UK companies/Bristol/Page 44
Companies in Bristol and their shareholdersPage 44 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 195 shareholdings and 8 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
SOURCE ALUMINIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-09151184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 197 South Liberty Lane, Bristol, BS3 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DARLINGTONsophymarine-openregistry-h-gary-darlington-89deb0 | A SHARES | 100 | |
| JULIE ELIZABETH COCKLEsophymarine-openregistry-h-julie-elizabeth-cockle-fe2367 | A SHARES | 100 | |
| MARK ANDREW GRIBBLEsophymarine-openregistry-h-mark-andrew-gribble-1eb5c7 | A SHARES | 100 | |
| SHAUN ANTHONY GRIBBLEsophymarine-openregistry-h-shaun-anthony-gribble-05e8be | A SHARES | 100 | |
| GARY DARLINGTONsophymarine-openregistry-h-gary-darlington-89deb0 | C SHARES | 25 | |
| GARY MICHAEL COCKLEsophymarine-openregistry-h-gary-michael-cockle-4df0cd | D SHARES | 25 | |
| JACQUELINE DARLINGTONsophymarine-openregistry-h-jacqueline-darlington-37d0fa | E SHARES | 25 | |
| JANE ALLISON GRIBBLEsophymarine-openregistry-h-jane-allison-gribble-b3d17a | D SHARES | 25 | |
| JULIE ELIZABETH COCKLEsophymarine-openregistry-h-julie-elizabeth-cockle-fe2367 | B SHARES | 25 | |
| MARK ANDREW GRIBBLEsophymarine-openregistry-h-mark-andrew-gribble-1eb5c7 | B SHARES | 25 | |
| SANDRA JANE GRIBBLEsophymarine-openregistry-h-sandra-jane-gribble-162fad | D SHARES | 25 | |
| SHAUN ANTHONY GRIBBLEsophymarine-openregistry-h-shaun-anthony-gribble-05e8be | B SHARES | 25 | |
TOUT ESTATE LTD
sophymarine-openregistry-gb-15515213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tout'S Cleeve Main Road, Bristol, Somerset, BS49 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JOY TOUTsophymarine-openregistry-h-lesley-joy-tout-4058c5 | REDEEMABLE PREFERENCE | 80,000 | 50.00% |
| PHILIP JAMES TOUTsophymarine-openregistry-h-philip-james-tout-050222 | REDEEMABLE PREFERENCE | 80,000 | 50.00% |
| PHILIP JAMES TOUTsophymarine-openregistry-h-philip-james-tout-050222 | ORDINARY | 424 | 53.00% |
| LESLEY JOY TOUTsophymarine-openregistry-h-lesley-joy-tout-4058c5 | ORDINARY | 376 | 47.00% |
| JONATHAN PHILIP TOUTsophymarine-openregistry-h-jonathan-philip-tout-8dd2bc | A ORDINARY | 149 | 100.00% |
| JONATHAN PHILIP TOUT AS TRUSTEE OF PHILIP TOUT, LESLEY TOUT, JONATHAN TOUT AND ZENA TOUT AS TRUSTEES OF THE TOUT FAMILY TRUSTsophymarine-openregistry-h-jonathan-philip-tout-as-trustee-of-phili-a26145 | C ORDINARY £1.00 | 50 | 100.00% |
| LESLEY JOY TOUT AS TRUSTEE OF PHILIP TOUT, LESLEY TOUT, JONATHAN TOUT AND ZENA TOUT AS TRUSTEES OF THE TOUT FAMILY TRUSTsophymarine-openregistry-h-lesley-joy-tout-as-trustee-of-philip-tou-a36f91 | C ORDINARY £1.00 | 50 | 100.00% |
| PHILIP JAMES TOUT AS TRUSTEE OF PHILIP TOUT, LESLEY TOUT, JONATHAN TOUT AND ZENA TOUT AS TRUSTEES OF THE TOUT FAMILY TRUSTsophymarine-openregistry-h-philip-james-tout-as-trustee-of-philip-t-4f3606 | C ORDINARY £1.00 | 50 | 100.00% |
| ZENA LEAH TOUT AS TRUSTEE OF PHILIP TOUT, LESLEY TOUT, JONATHAN TOUT AND ZENA TOUT AS TRUSTEES OF THE TOUT FAMILY TRUSTsophymarine-openregistry-h-zena-leah-tout-as-trustee-of-philip-tout-70bbf4 | C ORDINARY £1.00 | 50 | 100.00% |
| ZENA LEAH TOUTsophymarine-openregistry-h-zena-leah-tout-96ebf4 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOUT LIMITEDsophymarine-openregistry-gb-04490890 | Holds shares in | ORDINARY · 100.00% |
YEO VALLEY FARMS LIMITED
sophymarine-openregistry-gb-02162174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Yeo Valley Hq Rhodyate, Bristol, BS40 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VERONICA MEADsophymarine-openregistry-h-mary-veronica-mead-c8c6fb | PREFERENCE | 2,500,000 | 29.73% |
| DANIEL JAMES MEADsophymarine-openregistry-h-daniel-james-mead-01fb1a | PREFERENCE | 1,477,130 | 17.57% |
| JACK WILLIAM MEADsophymarine-openregistry-h-jack-william-mead-dc5a79 | PREFERENCE | 1,477,130 | 17.57% |
| LUCY HOPE MEADsophymarine-openregistry-h-lucy-hope-mead-961283 | PREFERENCE | 1,477,130 | 17.57% |
| HONOR ROSEMARY MEADsophymarine-openregistry-h-honor-rosemary-mead-6774d0 | PREFERENCE | 1,477,129 | 17.57% |
| HOLT TRUSTEES LIMITEDsophymarine-openregistry-gb-16011926 | ORDINARY | 100 | 100.00% |
| HOLT TRUSTEES LIMITEDsophymarine-openregistry-gb-16011926 | PREFERENCE | 0 | 0.00% |
| TIMOTHY WILLIAM TRIPP MEADsophymarine-openregistry-h-timothy-william-tripp-mead-df9f9f | ORDINARY VOTING | 0 | |
| TWTM CHILDREN'S TRUSTsophymarine-openregistry-h-twtm-children-s-trust-4195ca | PREFERENCE | 0 | 0.00% |
| TWTM CHILDREN'S TRUSTsophymarine-openregistry-h-twtm-children-s-trust-4195ca | ORDINARY VALUE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YEO VALLEY FRUIT LIMITEDsophymarine-openregistry-gb-07229508 | Holds shares in | ORDINARY · 0.00% |
| HOLT FARMS LAND LIMITEDsophymarine-openregistry-gb-05082932 | Holds shares in | ORDINARY |
IKEN BUSINESS LTD
sophymarine-openregistry-gb-02776536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- First Floor, Ps21, Bristol, BS1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEMBERTONsophymarine-openregistry-h-john-pemberton-c2cefa | ORDINARY | 60,000 | 100.00% |
| DANIEL CHESTERsophymarine-openregistry-h-daniel-chester-c72808 | E | 40,000 | 50.00% |
| ISAAC CHESTERsophymarine-openregistry-h-isaac-chester-578b5a | D | 40,000 | 100.00% |
| SAMUEL CHESTERsophymarine-openregistry-h-samuel-chester-dc0f52 | E | 40,000 | 50.00% |
| ALICE ROBERTSsophymarine-openregistry-h-alice-roberts-3d6e5e | ORDINARY C | 1 | 33.33% |
| EDWARD MILESsophymarine-openregistry-h-edward-miles-47dc9e | ORDINARY C | 1 | 33.33% |
| ROSEMARY HAWESsophymarine-openregistry-h-rosemary-hawes-ac0325 | ORDINARY C | 1 | 33.33% |
| ANDREW CHESTERsophymarine-openregistry-h-andrew-chester-05d2ee | ORDINARY | 0 | 0.00% |
CANNON SECURITY LIMITED
sophymarine-openregistry-gb-02873788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Rowan House Brotherswood Court, Bristol, BS32 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN PAUL GUNDRY-WHITEsophymarine-openregistry-h-dominic-john-paul-gundry-white-a474e9 | ORDINARY | 54 | |
| AMEL DOBSONsophymarine-openregistry-h-amel-dobson-707dcd | ORDINARY | 21 | |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 21 | |
| KATHIE GUNDRY-WHITEsophymarine-openregistry-h-kathie-gundry-white-8e6c33 | ORDINARY | 10 | |
| RYAN SELLsophymarine-openregistry-h-ryan-sell-d7a776 | ORDINARY | 2 | |
| THE EXECUTORS OF NORMAN ROUTLEDGE DECEASEDsophymarine-openregistry-h-the-executors-of-norman-routledge-deceas-f2b82c | ORDINARY | 2 | |
| DOMINIC GUNDRY-WHITEsophymarine-openregistry-h-dominic-gundry-white-969cee | A ORDINARY | 1 | |
| KATHIE GUNDRY-WHITEsophymarine-openregistry-h-kathie-gundry-white-8e6c33 | C ORDINARY | 1 | |
| TOM DOBSONsophymarine-openregistry-h-tom-dobson-441db4 | B ORDINARY | 1 | |
EXWORKS LIMITED
sophymarine-openregistry-gb-03539754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 9 Corum Two Corum Office Park Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREENAWAYsophymarine-openregistry-h-martin-greenaway-0227e2 | ORDINARY A | 50 | 50.00% |
| STEPHEN THORNsophymarine-openregistry-h-stephen-thorn-0de9cb | ORDINARY A | 50 | 50.00% |
| ELIZABETH THORNsophymarine-openregistry-h-elizabeth-thorn-b7b8e2 | ORDINARY B | 49 | 50.00% |
| PAULA GREENAWAYsophymarine-openregistry-h-paula-greenaway-a1fb50 | ORDINARY B | 49 | 50.00% |
| FLORA THORNsophymarine-openregistry-h-flora-thorn-e8bd54 | ORDINARY C | 1 | 100.00% |
| SHELDON RHYS STEVENSsophymarine-openregistry-h-sheldon-rhys-stevens-875fba | ORDINARY D | 1 | 100.00% |
| CAROLE ANN HAYESsophymarine-openregistry-h-carole-ann-hayes-f051e1 | ORDINARY B | 0 | 0.00% |
| ELIZABETH THORNsophymarine-openregistry-h-elizabeth-thorn-b7b8e2 | ORDINARY C | 0 | 0.00% |
| JOHN COLEBORNsophymarine-openregistry-h-john-coleborn-2f8617 | ORDINARY B | 0 | 0.00% |
| PAULA GREENAWAYsophymarine-openregistry-h-paula-greenaway-a1fb50 | ORDINARY D | 0 | 0.00% |
TEDAC SERVICES LIMITED
sophymarine-openregistry-gb-06370847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY "A" | 98 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY "D" | 1 | 25.00% |
| BETHAN BELLsophymarine-openregistry-h-bethan-bell-bf1b28 | ORDINARY "D" | 1 | 25.00% |
| BRENDA ANN BELLsophymarine-openregistry-h-brenda-ann-bell-d297af | ORDINARY "B" | 1 | 50.00% |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY "D" | 1 | 25.00% |
| EMMA FOSTERsophymarine-openregistry-h-emma-foster-da6d78 | ORDINARY "D" | 1 | 25.00% |
| JAMES BELLsophymarine-openregistry-gb-04970634 | ORDINARY "C" | 1 | 100.00% |
| MEGAN BELLsophymarine-openregistry-h-megan-bell-ee1775 | ORDINARY "B" | 1 | 50.00% |
| JAMES WILLIAM BELLsophymarine-openregistry-h-james-william-bell-1e228a | ORDINARY "D" | 0 | 0.00% |
INFOMILL (HOLDCO) LTD
sophymarine-openregistry-gb-08782626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Sixth Floor, The Fairfax, Bristol, BS1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816 | ORDINARY | 9,918,700 | 100.00% |
| DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816 | C ORDINARY | 1,913,500 | 100.00% |
| DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816 | B ORDINARY | 1,913,500 | 100.00% |
| DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816 | A ORDINARY | 1 | 100.00% |
| A TAYLORsophymarine-openregistry-gb-04724306 | ORDINARY | 0 | 0.00% |
| C J BODLEYsophymarine-openregistry-h-c-j-bodley-7ac9e1 | ORDINARY | 0 | 0.00% |
| INFOMILL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-infomill-employee-benefit-trust-eb9cc7 | ORDINARY | 0 | 0.00% |
| J S WHITEsophymarine-openregistry-h-j-s-white-22e0c1 | ORDINARY | 0 | 0.00% |
| JONATHAN TREVOR RALPHSsophymarine-openregistry-h-jonathan-trevor-ralphs-f70b12 | C ORDINARY | 0 | 0.00% |
| JONATHAN TREVOR RALPHSsophymarine-openregistry-h-jonathan-trevor-ralphs-f70b12 | A ORDINARY | 0 | 0.00% |
| N PEARSONsophymarine-openregistry-h-n-pearson-d56f30 | ORDINARY | 0 | 0.00% |
| ROWENA RALPHSsophymarine-openregistry-h-rowena-ralphs-fe9012 | B ORDINARY | 0 | 0.00% |
VANAWAYS UK LIMITED
sophymarine-openregistry-gb-09467651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 68 Macrae Road Eden Office Park, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEHICLE HOLDINGS LIMITEDsophymarine-openregistry-gb-09464456 | ORDINARY | 100,000 | 100.00% |
| AMMAC UK LIMITEDsophymarine-openregistry-gb-13435250 | A ORDINARY | 27,273 | 100.00% |
| JOHN ERNEST BAILEYsophymarine-openregistry-h-john-ernest-bailey-ae9890 | B ORDINARY | 2,273 | 100.00% |
| CHRISTOPHER MARK JAKEWAYSsophymarine-openregistry-h-christopher-mark-jakeways-e06143 | C ORDINARY | 1,364 | 20.00% |
| LIAM NICHOLASsophymarine-openregistry-h-liam-nicholas-8d3e58 | C ORDINARY | 1,364 | 20.00% |
| MOLLIE POTTERsophymarine-openregistry-h-mollie-potter-b6b362 | C ORDINARY | 1,364 | 20.00% |
| ROSS WILDsophymarine-openregistry-h-ross-wild-af3750 | C ORDINARY | 1,364 | 20.00% |
| STUART MEALEsophymarine-openregistry-h-stuart-meale-b96a33 | C ORDINARY | 1,364 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINAWAYS UK LIMITEDsophymarine-openregistry-gb-16232251 | Holds shares in | ORDINARY · 64.98% |
BUD SYSTEMS LIMITED
sophymarine-openregistry-gb-10455960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 40 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANKHAM FAMILY TRUSTsophymarine-openregistry-h-the-frankham-family-trust-1e8235 | D ORDINARY | 1,268,815 | |
| HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395 | A ORDINARY | 838,541 | |
| HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395 | D ORDINARY | 317,204 | |
| HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395 | C ORDINARY | 262,624 | |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | A ORDINARY | 200,398 | |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | A ORDINARY | 200,398 | |
| DAVID ANDREW FOSTERsophymarine-openregistry-h-david-andrew-foster-b4c900 | D ORDINARY | 200,000 | |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | A ORDINARY | 177,444 | |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | A ORDINARY | 177,444 | |
| HEATHER FRANKHAMsophymarine-openregistry-h-heather-frankham-5ff395 | B ORDINARY | 60,980 | |
| MEINOM LIMITEDsophymarine-openregistry-gb-SC686827 | A ORDINARY | 3,797 | |
NEUROCHASE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13308088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- St Brandon'S House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13512661 | ORDINARY | 100 | 100.00% |
| HENRY GILLsophymarine-openregistry-h-henry-gill-d27892 | ORDINARY D | 0 | |
| JANE SHEMILTsophymarine-openregistry-h-jane-shemilt-99afaa | ORDINARY C | 0 | |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY D | 0 | |
| MARTHA GILLsophymarine-openregistry-h-martha-gill-be477d | ORDINARY D | 0 | |
| MARY GILLsophymarine-openregistry-h-mary-gill-da6550 | ORDINARY D | 0 | |
| STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7 | ORDINARY B | 0 | |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | ORDINARY D | 0 | |
NEUROCHASE INNOVATIONS LTD
sophymarine-openregistry-gb-13533476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- St Brandon'S House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13512661 | ORDINARY | 100 | 100.00% |
| HENRY GILLsophymarine-openregistry-h-henry-gill-d27892 | ORDINARY D | 0 | |
| JANE SHEMILTsophymarine-openregistry-h-jane-shemilt-99afaa | ORDINARY C | 0 | |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY D | 0 | |
| MARTHA GILLsophymarine-openregistry-h-martha-gill-be477d | ORDINARY D | 0 | |
| MARY GILLsophymarine-openregistry-h-mary-gill-da6550 | ORDINARY D | 0 | |
| STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7 | ORDINARY B | 0 | |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | ORDINARY D | 0 | |
LA FONTANELLE LIMITED
sophymarine-openregistry-gb-15566990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 1290 Aztec West, Bristol, BS32 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEFAN BRADYsophymarine-openregistry-h-mark-stefan-brady-e8ca5d | ORDINARY A | 8 | 50.00% |
| NELLY BRADYsophymarine-openregistry-h-nelly-brady-c342d5 | ORDINARY A | 8 | 50.00% |
| BEN REGINALD BRADYsophymarine-openregistry-h-ben-reginald-brady-0d14d5 | ORDINARY B | 5 | 33.33% |
| CAROLINE BRADYsophymarine-openregistry-h-caroline-brady-39f031 | ORDINARY C | 5 | 33.33% |
| CHLOE BRADYsophymarine-openregistry-h-chloe-brady-4832d0 | ORDINARY C | 5 | 33.33% |
| FABRICE STEPHEN NEVILLE BRADYsophymarine-openregistry-h-fabrice-stephen-neville-brady-8bfb98 | ORDINARY B | 5 | 33.33% |
| TRISTAN WARWICK BRADYsophymarine-openregistry-h-tristan-warwick-brady-6fe447 | ORDINARY B | 5 | 33.33% |
| VANESSA BRADYsophymarine-openregistry-h-vanessa-brady-9ea6f5 | ORDINARY C | 5 | 33.33% |
| BEN REGINALD BRADYsophymarine-openregistry-h-ben-reginald-brady-0d14d5 | ORDINARY | 1 | 25.00% |
| FABRICE STEPHEN NEVILLE BRADYsophymarine-openregistry-h-fabrice-stephen-neville-brady-8bfb98 | ORDINARY | 1 | 25.00% |
| MARK STEFAN BRADYsophymarine-openregistry-h-mark-stefan-brady-e8ca5d | ORDINARY | 1 | 25.00% |
| TRISTAN WARWICK BRADYsophymarine-openregistry-h-tristan-warwick-brady-6fe447 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCFEGGAN BROWN LIMITEDsophymarine-openregistry-gb-08254543 | Holds shares in | A ORDINARY · 32.00% |
EDWARD DRUMMOND & CO LTD
sophymarine-openregistry-gb-05555454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 3a2 Whitefriars, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAUCARIA LIMITEDsophymarine-openregistry-gb-13980395 | A ORDINARY | 58,500 | |
| ARAUCARIA LIMITEDsophymarine-openregistry-gb-13980395 | C ORDINARY | 5,746 | |
| ARAUCARIA LIMITEDsophymarine-openregistry-gb-13980395 | B ORDINARY | 603 | |
| ANDREA WATTSsophymarine-openregistry-h-andrea-watts-fdd3e7 | A ORDINARY | 0 | |
| DANIEL ALEXANDER WATTSsophymarine-openregistry-h-daniel-alexander-watts-5631d9 | A ORDINARY | 0 | |
| DAVE O'MARAsophymarine-openregistry-h-dave-o-mara-55cbc7 | B ORDINARY | 0 | |
| GARETH WARDsophymarine-openregistry-h-gareth-ward-c0b6dc | A ORDINARY | 0 | |
| GAVIN PENNsophymarine-openregistry-h-gavin-penn-65e0d1 | C ORDINARY | 0 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | C ORDINARY | 0 | |
| NEILL EDWARD JOHN FRYsophymarine-openregistry-h-neill-edward-john-fry-693f45 | A ORDINARY | 0 | |
CURAS LIMITED
sophymarine-openregistry-gb-05624246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER LYKKEGAARD KOBKEsophymarine-openregistry-h-casper-lykkegaard-kobke-46cf3e | ORDINARY A | 100 | 100.00% |
| GINNERUP CAPITAL APSsophymarine-openregistry-h-ginnerup-capital-aps-817b80 | ORDINARY C | 50 | 100.00% |
| TBS KOBENHAVN APSsophymarine-openregistry-h-tbs-kobenhavn-aps-0da353 | ORDINARY B | 22 | 44.90% |
| LARS & KARIN LYKKEGAARDsophymarine-openregistry-h-lars-karin-lykkegaard-68e421 | ORDINARY B | 8 | 16.33% |
| ESBEN A KOBKEsophymarine-openregistry-h-esben-a-kobke-937d67 | ORDINARY B | 6 | 12.24% |
| LIM GEOK YONGsophymarine-openregistry-h-lim-geok-yong-2ebb0b | ORDINARY B | 6 | 12.24% |
| GINNERUP CAPITAL APSsophymarine-openregistry-h-ginnerup-capital-aps-817b80 | ORDINARY B | 5 | 10.20% |
| BRITT AXELSEN KOBKEsophymarine-openregistry-h-britt-axelsen-kobke-66c05e | ORDINARY B | 1 | 2.04% |
| CASPER LYKKEGAARD KOBKEsophymarine-openregistry-h-casper-lykkegaard-kobke-46cf3e | ORDINARY B | 1 | 2.04% |
| KIM GINNERUP APSsophymarine-openregistry-h-kim-ginnerup-aps-0cf52d | ORDINARY C | 0 | 0.00% |
KEJA LTD
sophymarine-openregistry-gb-09342579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Atherton House, Bristol, BS9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR NGAN-SOOsophymarine-openregistry-h-eleanor-ngan-soo-3050ff | C ORDINARY | 100 | 100.00% |
| FINOLA RASBURNsophymarine-openregistry-h-finola-rasburn-7ba1a2 | B ORDINARY | 100 | 100.00% |
| MATTHEW KEITH MOLYNEUXsophymarine-openregistry-h-matthew-keith-molyneux-3ae2ae | ORDINARY A | 100 | 50.00% |
| NEIL JAMES RASBURNsophymarine-openregistry-h-neil-james-rasburn-999758 | ORDINARY A | 100 | 50.00% |
| JOHN SOOsophymarine-openregistry-h-john-soo-165bcd | ORDINARY A | 0 | 0.00% |
| MATTHEW MOLYNEUXsophymarine-openregistry-h-matthew-molyneux-12b6c8 | ORDINARY A | 0 | 0.00% |
| NEIL RASBURNsophymarine-openregistry-h-neil-rasburn-dd0018 | ORDINARY A | 0 | 0.00% |
| NEIL WILLIAM RASBURNsophymarine-openregistry-h-neil-william-rasburn-e8b90d | ORDINARY A | 0 | 0.00% |
TRUE TO NATURE LIMITED
sophymarine-openregistry-gb-09550855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 16 The Furlong, Bristol, BS6 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY BATTYsophymarine-openregistry-h-stephen-anthony-batty-07681c | B ORDINARY SHARES | 5,000 | |
| WENDY MARILYN DARKEsophymarine-openregistry-h-wendy-marilyn-darke-4f6a67 | B ORDINARY SHARES | 5,000 | |
| ALEX GRAHAMsophymarine-openregistry-gb-01918281 | A ORDINARY SHARES | 0 | |
| DAVID LIDDIMENTsophymarine-openregistry-h-david-liddiment-84a595 | A ORDINARY SHARES | 0 | |
| GAYLE MORRISONsophymarine-openregistry-h-gayle-morrison-1a1b6f | A ORDINARY SHARES | 0 | |
| JOHN CHRISTOPHER PFEILsophymarine-openregistry-h-john-christopher-pfeil-68bcea | A ORDINARY SHARES | 0 | |
| JULES BURNSsophymarine-openregistry-h-jules-burns-8358d0 | A ORDINARY SHARES | 0 | |
| SKY VENTURES LTDsophymarine-openregistry-gb-03092549 | PREFERENCE A | 0 | |
DWR NWY TRYDAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09919920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
82990 — Other business support service activities n.e.c.
84110 — General public administration activities - Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWR NWY TRYDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09919920 | PREFERENCE | 1 | 100.00% |
| ENSURE COMPANY MANAGEMENT LTDsophymarine-openregistry-gb-09919853 | PREFERENCE | 1 | 100.00% |
| GLAS CYMRUsophymarine-openregistry-h-glas-cymru-53c7d9 | REDEEMABLE | 1 | 100.00% |
| INFRAMAN LIMITEDsophymarine-openregistry-gb-09919655 | ORDINARY | 1 | 100.00% |
| JAMIE WOOLCOCKsophymarine-openregistry-gb-08915416 | REDEEMABLE | 1 | 100.00% |
| JAMIE WOOLCOCK LIMITEDsophymarine-openregistry-gb-08915416 | ORDINARY | 1 | 100.00% |
| NATIONAL GRID DISTRIBUTIONsophymarine-openregistry-h-national-grid-distribution-f46a1a | REDEEMABLE | 1 | 100.00% |
| WELSH WATER WALES WEST UTILITIESsophymarine-openregistry-h-welsh-water-wales-west-utilities-eb9d2a | ORDINARY | 1 | 100.00% |
AUTOGRAPH HOMES LIMITED
sophymarine-openregistry-gb-10421422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 The Stables, Says Court Farm Badminton Road, Bristol, BS36 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVODE LTDsophymarine-openregistry-gb-10090485 | A | 4,690 | |
| SEAN ANTHONY COOPERsophymarine-openregistry-h-sean-anthony-cooper-38c6af | A | 2,689 | |
| MAXINE ANNE COOPERsophymarine-openregistry-h-maxine-anne-cooper-9204c6 | A | 2,553 | |
| SIMON MICHAEL TAYLORsophymarine-openregistry-h-simon-michael-taylor-8d4880 | A | 1,379 | |
| STEPHEN JAMES DEVLINsophymarine-openregistry-h-stephen-james-devlin-d38b03 | A | 758 | |
| DEBRA LOUISE DEVLINsophymarine-openregistry-h-debra-louise-devlin-c4fcf1 | A | 621 | |
| AVODE LTDsophymarine-openregistry-gb-10090485 | B | 400 | |
| BRIAN JOHN DAINTITHsophymarine-openregistry-h-brian-john-daintith-d16fbd | B | 200 | |
| CHRISTINE LOUISE MCELROYsophymarine-openregistry-h-christine-louise-mcelroy-c6db67 | B | 200 | |
| AVODE LTDsophymarine-openregistry-gb-10090485 | PREFERENCE | 0 | |
| MAXINE ANNE COOPERsophymarine-openregistry-h-maxine-anne-cooper-9204c6 | PREFERENCE | 0 | |
| SEAN ANTHONY COOPERsophymarine-openregistry-h-sean-anthony-cooper-38c6af | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOGRAPH HOMES (HAMBROOK) LIMITEDsophymarine-openregistry-gb-10426728 | Holds shares in | A2 ORDINARY |
| AUTOGRAPH HOMES (RODE) LIMITEDsophymarine-openregistry-gb-11114510 | Holds shares in | A ORDINARY |
| AUTOGRAPH HOMES (SCOTS LAWN) LIMITEDsophymarine-openregistry-gb-12912573 | Holds shares in | ORDINARY |
VILLAGE DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-11876599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Whitefriars, Suite A, Fifth Floor, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILLAGE DESIGN PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-15883088 | ORDINARY | 100 | |
| VILLAGE DESIGN PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-15883088 | PREFERRED A ORDINARY | 1 | |
| VILLAGE DESIGN PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-15883088 | PREFERRED B ORDINARY | 1 | |
| ANNA RUTH BALLsophymarine-openregistry-h-anna-ruth-ball-8e14a4 | ORDINARY | 0 | |
| COLIN DERICK PATERSONsophymarine-openregistry-h-colin-derick-paterson-0bc844 | ORDINARY | 0 | |
| JULIAN WILLIAMSsophymarine-openregistry-h-julian-williams-655466 | ORDINARY | 0 | |
| LINDSAY ANNE BRAZINGTON-WATTSsophymarine-openregistry-h-lindsay-anne-brazington-watts-f41898 | ORDINARY | 0 | |
| NICOLA HELEN KEITHsophymarine-openregistry-h-nicola-helen-keith-f051f7 | ORDINARY | 0 | |
| SIMON BURTONsophymarine-openregistry-h-simon-burton-1c7c72 | PREFERRED B ORDINARY | 0 | |
| SIMON BURTONsophymarine-openregistry-h-simon-burton-1c7c72 | ORDINARY | 0 | |
| STEPHEN DYERsophymarine-openregistry-h-stephen-dyer-28da6b | PREFERRED A ORDINARY | 0 | |
| STEPHEN DYERsophymarine-openregistry-h-stephen-dyer-28da6b | ORDINARY | 0 | |