UK companies/Bristol/Page 45

Companies in Bristol and their shareholdersPage 45 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 186 shareholdings and 10 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.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
186
Related parties
10

NEUROCHASE LIMITED

sophymarine-openregistry-gb-12428919
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
NEUROCHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13512661A ORDINARY51100.00%
NEUROCHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13512661C ORDINARY25100.00%
NEUROCHASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13512661B ORDINARY24100.00%
HENRY GILLsophymarine-openregistry-h-henry-gill-d27892C ORDINARY00.00%
JANE SHEMILTsophymarine-openregistry-h-jane-shemilt-99afaaB ORDINARY00.00%
JOHN GILLsophymarine-openregistry-h-john-gill-50da19C ORDINARY00.00%
MARTHA GILLsophymarine-openregistry-h-martha-gill-be477dC ORDINARY00.00%
MARY GILLsophymarine-openregistry-h-mary-gill-da6550C ORDINARY00.00%
STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7A ORDINARY00.00%
THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496C ORDINARY00.00%

JND GENERATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-16294392
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30-31 St James Place, Bristol, BS16 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARIE CROZIERsophymarine-openregistry-h-andrea-marie-crozier-8a1140ORDINARY A5050.00%
BRIONY CROZIER-DAVIESsophymarine-openregistry-h-briony-crozier-davies-31cbedORDINARY B5025.00%
HOPE CROZIER-DAVIESsophymarine-openregistry-h-hope-crozier-davies-4633ebORDINARY B5025.00%
JACOB WILLIAM ENDEAVOUR CROZIER-DAVIESsophymarine-openregistry-h-jacob-william-endeavour-crozier-davies-90c7b1ORDINARY B5025.00%
JONATHAN NEIL DAVIESsophymarine-openregistry-h-jonathan-neil-davies-4a76d6ORDINARY A5050.00%
LEANNE CROZIER-DAVIESsophymarine-openregistry-h-leanne-crozier-davies-b16e88ORDINARY B5025.00%
ANDREA MARIE CROZIER AS TRUSTEE OF ANDREA CROZIER AND JONATHAN DAVIES 2016 GRANDCHILDREN'S DISCRETIONARY TRUSTsophymarine-openregistry-h-andrea-marie-crozier-as-trustee-of-andre-3f5480ORDINARY C20100.00%
JONATHAN NEIL DAVIES AS TRUSTEE OF ANDREA CROZIER AND JONATHAN DAVIES 2016 GRANDCHILDREN'S DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-neil-davies-as-trustee-of-andre-b47e56ORDINARY C20100.00%

Related parties

PartyRelationshipDetail
JND BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04635761Holds shares inORDINARY B · 62.50%

PLASTER CREATIVE COMMUNICATIONS LTD

sophymarine-openregistry-gb-03924622
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
101-106 Wells Road, Bristol, BS4 2BS

Direct shareholders

ShareholderShare classShares held% of class
KELLIE HASBURYsophymarine-openregistry-h-kellie-hasbury-eb7282ORDINARY538
KELLIE HASBURYsophymarine-openregistry-h-kellie-hasbury-eb7282B ORDINARY85
EMILY BURROWSsophymarine-openregistry-h-emily-burrows-f63d69B ORDINARY40
EMMA MILLERsophymarine-openregistry-gb-15859720B ORDINARY40
JEMMA SLATTERYsophymarine-openregistry-h-jemma-slattery-34e839B ORDINARY40
JOCELYN WELLBYsophymarine-openregistry-h-jocelyn-wellby-fac7eaB ORDINARY40
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bB ORDINARY40
JANE HAMMERSLEYsophymarine-openregistry-h-jane-hammersley-d42f4cORDINARY30
JON SIDWICKsophymarine-openregistry-h-jon-sidwick-2b5d5fORDINARY30

TPM (UK) LIMITED

sophymarine-openregistry-gb-04814084
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
Registered office
Farrington Fields, Bristol, BS39 6UU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY BROADWAYsophymarine-openregistry-h-michael-anthony-broadway-d50123ORDINARY50050.00%
RACHEL ELIZABETH BROADWAYsophymarine-openregistry-h-rachel-elizabeth-broadway-5f91d9ORDINARY50050.00%
MICHAEL ANTHONY BROADWAYsophymarine-openregistry-h-michael-anthony-broadway-d50123ORDINARY B922.50%
RACHEL ELIZABETH BROADWAYsophymarine-openregistry-h-rachel-elizabeth-broadway-5f91d9ORDINARY B922.50%
ROBERT JOHN EVANSsophymarine-openregistry-h-robert-john-evans-2e79faORDINARY B615.00%
THOMAS EDWARD GREENEsophymarine-openregistry-h-thomas-edward-greene-91f97eORDINARY B615.00%
GEOFFREY THOMAS BROADWAYsophymarine-openregistry-h-geoffrey-thomas-broadway-1786a6ORDINARY B512.50%
MAUREEN MAY BROADWAYsophymarine-openregistry-h-maureen-may-broadway-7b7715ORDINARY B512.50%
PAUL BROADWAYsophymarine-openregistry-h-paul-broadway-5c42a5ORDINARY B00.00%
SANDRA DIANE BROADWAYsophymarine-openregistry-h-sandra-diane-broadway-6a8af2ORDINARY B00.00%

FORDWATER INVESTMENTS LIMITED

sophymarine-openregistry-gb-05712001
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BLACKLIDGEsophymarine-openregistry-h-oliver-blacklidge-582765B REDEEMABLE10,000
OSCAR LLOYDsophymarine-openregistry-h-oscar-lloyd-dc3ba3B REDEEMABLE3,334
FLORA MOOREsophymarine-openregistry-h-flora-moore-48bbcbB REDEEMABLE3,333
IMOGEN MOOREsophymarine-openregistry-h-imogen-moore-620b28B REDEEMABLE3,333
MR JASON MOOREsophymarine-openregistry-h-mr-jason-moore-756dd4ORDINARY A1,250
MR W D BLACKLIDGEsophymarine-openregistry-h-mr-w-d-blacklidge-3fcc21ORDINARY A1,250
MRS KATE ELIZABETH STRODE BLACKLIDGEsophymarine-openregistry-h-mrs-kate-elizabeth-strode-blacklidge-4bf317ORDINARY A1,250
MRS REBECCA WORDSWORTHsophymarine-openregistry-h-mrs-rebecca-wordsworth-a11402ORDINARY A1,250

MEDISORT LIMITED

sophymarine-openregistry-gb-06856504
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
The Chocolate Factory, Bristol, BS31 2AU

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN BRITTLEsophymarine-openregistry-h-stuart-ian-brittle-1a233eORDINARY421,350
COLIN JAMES JOHNSONsophymarine-openregistry-h-colin-james-johnson-197109ORDINARY120,000
SUZANNE DENISE WESTsophymarine-openregistry-h-suzanne-denise-west-24b748ORDINARY120,000
KEVIN RICHARD MILESsophymarine-openregistry-h-kevin-richard-miles-12fb5cORDINARY78,850
STUART IAN BRITTLEsophymarine-openregistry-h-stuart-ian-brittle-1a233eORDINARY B3,459
KEVIN RICHARD MILESsophymarine-openregistry-h-kevin-richard-miles-12fb5cORDINARY B1,651
COLIN JAMES JOHNSONsophymarine-openregistry-h-colin-james-johnson-197109ORDINARY B883
SUZANNE DENISE WESTsophymarine-openregistry-h-suzanne-denise-west-24b748ORDINARY B883
ANDREW DAVID HIGGINSsophymarine-openregistry-h-andrew-david-higgins-5d116bORDINARY B714
CIVILS LIMITEDsophymarine-openregistry-gb-03413515ORDINARY0
CIVILS LIMITEDsophymarine-openregistry-gb-03413515ORDINARY B0
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY0
PAUL GRAHAM MEDHURSTsophymarine-openregistry-h-paul-graham-medhurst-69dcc1ORDINARY B0

ATAMIS LTD

sophymarine-openregistry-gb-06998952
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231ORDINARY B5,410
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231ORDINARY A5,000
HELEN EVANSsophymarine-openregistry-gb-10563370ORDINARY B0
JARAD RHYS OWENsophymarine-openregistry-h-jarad-rhys-owen-11c8bbORDINARY B0
JOSEPH HASSALL BEECHsophymarine-openregistry-h-joseph-hassall-beech-e1178bORDINARY B0
JOSEPH JAMES ELLERsophymarine-openregistry-h-joseph-james-eller-ca2392ORDINARY B0
NICHOLAS LEWIS LLOYD JAMESsophymarine-openregistry-h-nicholas-lewis-lloyd-james-d75a9bORDINARY A0
REBECCA LLOYD JAMESsophymarine-openregistry-h-rebecca-lloyd-james-753d25ORDINARY B0
SATVEER SINGH-ROTHsophymarine-openregistry-h-satveer-singh-roth-4b6675ORDINARY B0

MS1 ENERGY LTD

sophymarine-openregistry-gb-07405206
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
57 Repton Road, Bristol, BS4 3LU

Direct shareholders

ShareholderShare classShares held% of class
PETER WOLFsophymarine-openregistry-h-peter-wolf-f41164ORDINARY B4,87781.43%
PETER WOLFsophymarine-openregistry-h-peter-wolf-f41164ORDINARY A2,11480.08%
CHELONE WOLFsophymarine-openregistry-h-chelone-wolf-f546f6ORDINARY B66711.14%
CHELONE WOLFsophymarine-openregistry-h-chelone-wolf-f546f6ORDINARY A37614.24%
ANTON OSBORNEsophymarine-openregistry-h-anton-osborne-a2c506ORDINARY B2203.67%
JOSEPH MCGARRYsophymarine-openregistry-h-joseph-mcgarry-b74c50ORDINARY B1963.27%
MS1 ENERGY LTDsophymarine-openregistry-gb-07405206ORDINARY A1505.68%
ALEX CURTISsophymarine-openregistry-h-alex-curtis-3496a5ORDINARY B150.25%
STEVEN GRZYWACZsophymarine-openregistry-h-steven-grzywacz-40a73eORDINARY B100.17%
JOI BAKERsophymarine-openregistry-h-joi-baker-e109bfORDINARY B40.07%

GAMEBENCH LIMITED

sophymarine-openregistry-gb-08187280
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Bristol And Bath Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
CITRINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12084798PREFERRED ORDINARY32,500
PHILIP SWINSTEADsophymarine-openregistry-h-philip-swinstead-76765cPREFERRED ORDINARY32,300
MR KARTHIK HARIHARAKRISHNANsophymarine-openregistry-h-mr-karthik-hariharakrishnan-9dab55ORDINARY28,500
MR SRIKANTH IYERsophymarine-openregistry-h-mr-srikanth-iyer-e1ea81ORDINARY8,475
GAMEBENCH LIMITEDsophymarine-openregistry-gb-08187280ORDINARY3,500
SHARIF SAKRsophymarine-openregistry-h-sharif-sakr-53a331ORDINARY3,500
JACOB DAYNESsophymarine-openregistry-h-jacob-daynes-fe7ffcORDINARY2,000
PHILIP SWINSTEADsophymarine-openregistry-h-philip-swinstead-76765cORDINARY1,307
CITRINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12084798ORDINARY1,300
ADRIAN ALEXANDRU LEUsophymarine-openregistry-h-adrian-alexandru-leu-1533f9ORDINARY1,000
ADRIAN ALEXANDRU LEUsophymarine-openregistry-h-adrian-alexandru-leu-1533f9PREFERRED ORDINARY200

EDEV SOLUTIONS LTD

sophymarine-openregistry-gb-08974897
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Castlemead, Bristol, BS1 3AG

Direct shareholders

ShareholderShare classShares held% of class
VIKTOR POTAPOVsophymarine-openregistry-h-viktor-potapov-60b9e5ORDINARY3,176,05198.15%
ALIKHAN BEKENOVsophymarine-openregistry-h-alikhan-bekenov-dfad4fORDINARY60,0001.85%
DAVID SHEE HAU WONGsophymarine-openregistry-h-david-shee-hau-wong-295fcbORDINARY00.00%
JOINT JOINERY LTDsophymarine-openregistry-gb-06769145ORDINARY SHARE0
MAXIM SPIRIDONOVsophymarine-openregistry-h-maxim-spiridonov-7109c1ORDINARY SHARE0
SERGEY BUNYAEVsophymarine-openregistry-h-sergey-bunyaev-2c158aORDINARY00.00%
THOMAS MACARTNEY BELLAMYsophymarine-openregistry-h-thomas-macartney-bellamy-7f2168ORDINARY00.00%
VLADIMAR MOROZOVsophymarine-openregistry-h-vladimar-morozov-f354eeORDINARY00.00%

BEST ENERGY GROUP LTD

sophymarine-openregistry-gb-09653325
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Generator Building Finzels Reach, Bristol, England, BS1 6BX

Direct shareholders

ShareholderShare classShares held% of class
GKF NOMINEES ONE LIMITEDsophymarine-openregistry-gb-08270809A ORDINARY83,386
TROY ANDREW BRAMWELL WRIGLEYsophymarine-openregistry-h-troy-andrew-bramwell-wrigley-85c0d1ORDINARY26,650
TIMOTHY JOHN MCMAHONsophymarine-openregistry-h-timothy-john-mcmahon-3261d6ORDINARY14,149
BEN ROBERT WILLCOCKSsophymarine-openregistry-h-ben-robert-willcocks-321af8ORDINARY14,021
IAN ANTHONY BRAMWELL WRIGLEYsophymarine-openregistry-h-ian-anthony-bramwell-wrigley-bdaabcORDINARY12,983
JOHN CARVERsophymarine-openregistry-h-john-carver-214841ORDINARY11,906
SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792aORDINARY8,563
SIMON JENNINGSsophymarine-openregistry-h-simon-jennings-c245e0ORDINARY3,503

Related parties

PartyRelationshipDetail
BEST ENERGY IPR LTDsophymarine-openregistry-gb-05984863Holds shares inORDINARY GBP1 SHARES

THE HUB MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09816793
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor Templeback, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
KWASA LOGIX NO.1 LIMITEDsophymarine-openregistry-gb-OE010974B SHARES3,84727.33%
BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29bB SHARES3,60425.60%
VANTAGE SOUTH PROPCO LIMITEDsophymarine-openregistry-gb-OE006894B SHARES2,50017.76%
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITEDsophymarine-openregistry-h-i-m-properties-birmingham-development-li-a8ba79B SHARES2,31216.42%
I.M. PROPERTIES (WHB) LIMITEDsophymarine-openregistry-gb-03315199B SHARES1,81412.89%
I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223REDEEMABLE A SHARE1100.00%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8B SHARES00.00%
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETYsophymarine-openregistry-h-the-national-farmers-union-mutual-insura-c93a98B SHARES00.00%

REVOCO LIMITED

sophymarine-openregistry-gb-10555114
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Quorum 6th Floor, Bristol, BS1 3AE

Direct shareholders

ShareholderShare classShares held% of class
IAIN PHILIP BLAIRsophymarine-openregistry-h-iain-philip-blair-c66e6fORDINARY11,05055.25%
CHRISTINE HOLLOMsophymarine-openregistry-h-christine-hollom-3c98ebORDINARY3,50017.50%
JONATHAN COLDRIDGEsophymarine-openregistry-h-jonathan-coldridge-763359ORDINARY3,19415.97%
AMANDA COLDRIDGEsophymarine-openregistry-h-amanda-coldridge-cb1b26ORDINARY1,9849.92%
JOSHUA ABBOTTsophymarine-openregistry-h-joshua-abbott-521b9cA ORDINARY40555.71%
PAUL MILESsophymarine-openregistry-gb-08880690ORDINARY2721.36%
TIMOTHY FARMERsophymarine-openregistry-h-timothy-farmer-21e092A ORDINARY17423.93%
IAIN BROOKsophymarine-openregistry-h-iain-brook-27459aA ORDINARY14820.36%

BACKHOUSE (CALNE) LIMITED

sophymarine-openregistry-gb-11035900
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
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

ShareholderShare classShares held% of class
MARK SOMICsophymarine-openregistry-h-mark-somic-9c1f33PREFERENCE106,122
GAYE WARRENsophymarine-openregistry-h-gaye-warren-84876cPREFERENCE65,000
RICHARD JONESsophymarine-openregistry-gb-09789619PREFERENCE53,061
JAMIE CHADWICKsophymarine-openregistry-h-jamie-chadwick-934f22PREFERENCE30,321
OLIVER CHADWICKsophymarine-openregistry-h-oliver-chadwick-012d06PREFERENCE30,321
ADAM FARTHINGsophymarine-openregistry-h-adam-farthing-4b3f80PREFERENCE22,741
THEODORE BACKHOUSEsophymarine-openregistry-h-theodore-backhouse-ce2bd8PREFERENCE17,434
BACKHOUSE LAND LIMITEDsophymarine-openregistry-gb-10613792ORDINARY100

SIXTH WAVE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12472639
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Regent House, Bristol, BS8 4HG

Direct shareholders

ShareholderShare classShares held% of class
DLG ACQUISITIONS LIMITEDsophymarine-openregistry-gb-09023753ORDINARY A500100.00%
COLIN BUTFIELDsophymarine-openregistry-h-colin-butfield-9a2821ORDINARY B25050.00%
JONATHAN GWYN HUGHESsophymarine-openregistry-h-jonathan-gwyn-hughes-0cb707ORDINARY B25050.00%
ALASTAIR DAVID WILLIAM FOTHERGILLsophymarine-openregistry-h-alastair-david-william-fothergill-c083fbORDINARY A00.00%
DAN CLAMPsophymarine-openregistry-h-dan-clamp-dca6bbORDINARY A00.00%
JANE HAMLINsophymarine-openregistry-h-jane-hamlin-567f73ORDINARY A00.00%
KEITH DOUGLAS SCHOLEYsophymarine-openregistry-h-keith-douglas-scholey-858334ORDINARY A00.00%
RACHEL JAMESsophymarine-openregistry-gb-09087662ORDINARY A00.00%

Related parties

PartyRelationshipDetail
EARTHSHOT STUDIOS LIMITEDsophymarine-openregistry-gb-12835440Holds shares inORDINARY
A SEAT AT THE TABLE LIMITEDsophymarine-openregistry-gb-12999057Holds shares inORDINARY
SIXTH WAVE STUDIOS LIMITEDsophymarine-openregistry-gb-14211488Holds shares inORDINARY
OCEANS 25 LIMITEDsophymarine-openregistry-gb-14235514Holds shares inORDINARY
SHIPWRECKS OF SICILY LIMITEDsophymarine-openregistry-gb-14985563Holds shares inORDINARY
OUR STORY 25 LIMITEDsophymarine-openregistry-gb-15169246Holds shares inORDINARY
BIODIVERSITY 25 LIMITEDsophymarine-openregistry-gb-15368285Holds shares inORDINARY

LYFE HEALTH BOURNEMOUTH LIMITED

sophymarine-openregistry-gb-12742850
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
20 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE VENTURES GROUP LIMITEDsophymarine-openregistry-gb-12569976B ORDINARY10,000,000100.00%
STEPHEN TRAPPsophymarine-openregistry-h-stephen-trapp-200843A ORDINARY4,666,66748.57%
DANIEL HOBELLsophymarine-openregistry-h-daniel-hobell-46c0caA ORDINARY1,960,78420.41%
ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aaA ORDINARY1,490,19615.51%
JAMES ARTHURSsophymarine-openregistry-h-james-arthurs-825fabA ORDINARY372,5493.88%
JONATHAN LEIGHsophymarine-openregistry-gb-09535885A ORDINARY372,5493.88%
LUCY ALLWOODsophymarine-openregistry-h-lucy-allwood-ef96e0A ORDINARY372,5493.88%
MICHAEL GLASSBOROWsophymarine-openregistry-h-michael-glassborow-c758baA ORDINARY372,5493.88%

COUNTER CULTURE DRINKS LTD

sophymarine-openregistry-gb-13509128
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Unit 1 St Catherines Trading Estate, Bristol, BS3 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ALCOHOL RESEARCH UKsophymarine-openregistry-gb-07462605CC12,500
BILLY CHIP CICsophymarine-openregistry-gb-12947335CC12,500
SA SALES AND SERVICES LIMITEDsophymarine-openregistry-gb-02313146CC12,500
TOM SMARTsophymarine-openregistry-h-tom-smart-394c33ORDINARY11,000
HARRY MCDOWELLsophymarine-openregistry-h-harry-mcdowell-2415f1ORDINARY8,000
MARTA ELENA GONZALEZsophymarine-openregistry-h-marta-elena-gonzalez-f5703fORDINARY1,300
ANDREW CHAPMANsophymarine-openregistry-h-andrew-chapman-f958cfORDINARY1,000
PATRICK FALLONsophymarine-openregistry-h-patrick-fallon-c5deb1ORDINARY100

THE UPGRADE AUTHORITY LTD

sophymarine-openregistry-gb-13983241
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Henleaze House Business Centre 13 Harbury Road, Bristol, BS9 4PN

Direct shareholders

ShareholderShare classShares held% of class
HAKIM PARRsophymarine-openregistry-h-hakim-parr-df207cORDINARY939,76490.29%
DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352B ORDINARY122,15158.82%
KATIE LEEsophymarine-openregistry-h-katie-lee-e9b49eB ORDINARY122,15158.82%
JESSE VARDYsophymarine-openregistry-h-jesse-vardy-712c11ORDINARY101,0799.71%
RUI ADELE WANGsophymarine-openregistry-h-rui-adele-wang-3a3fa0B ORDINARY55,72526.83%
STEVE WOODsophymarine-openregistry-h-steve-wood-f4d731B ORDINARY13,0286.27%
THOMAS CORRICKsophymarine-openregistry-h-thomas-corrick-b752a9B ORDINARY10,6415.12%
SAM PIKEsophymarine-openregistry-h-sam-pike-14804dB ORDINARY6,1232.95%

NURSERY VILLAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-14595267
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
226 North Street, Bristol, BS3 1JD

Direct shareholders

ShareholderShare classShares held% of class
ADAM LLEWELLYNsophymarine-openregistry-h-adam-llewellyn-4aca97ORDINARY A10542.00%
VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1ORDINARY A10542.00%
CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418ORDINARY B6845.33%
CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418ORDINARY A4016.00%
ROBERT DAVENPORTsophymarine-openregistry-h-robert-davenport-707fb4ORDINARY B3523.33%
ADAM LLEWELLYNsophymarine-openregistry-h-adam-llewellyn-4aca97ORDINARY B138.67%
SARAH WHITTOCKsophymarine-openregistry-h-sarah-whittock-d7952dORDINARY B106.67%
STEVE DANNANsophymarine-openregistry-h-steve-dannan-2bf5abORDINARY B106.67%
VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1ORDINARY B74.67%
BRADLEY WHITTOCKsophymarine-openregistry-h-bradley-whittock-d6e138ORDINARY B53.33%
ROSS BORKETTsophymarine-openregistry-h-ross-borkett-f145f2ORDINARY B21.33%

Related parties

PartyRelationshipDetail
NURSERY VILLAGE LTDsophymarine-openregistry-gb-11188437Holds shares inORDINARY A · 0.00%

RISEQUANTUM GROUP LIMITED

sophymarine-openregistry-gb-15403866
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Franklins Way, Bristol, BS49 4ND

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC LEECHsophymarine-openregistry-h-dominic-leech-cb5e5fREDEEMABLE PREFERENCE16,350
EMANUELE LUMINIsophymarine-openregistry-h-emanuele-lumini-f9e8b6REDEEMABLE PREFERENCE4,950
DONALD BLACKWELLsophymarine-openregistry-h-donald-blackwell-b6aa19REDEEMABLE PREFERENCE4,550
SAMUEL CROSSLEYsophymarine-openregistry-h-samuel-crossley-e692f7REDEEMABLE PREFERENCE4,550
DONALD WATSONsophymarine-openregistry-h-donald-watson-a6b362REDEEMABLE PREFERENCE4,150
PATRICK LEECHsophymarine-openregistry-h-patrick-leech-4760fdREDEEMABLE PREFERENCE3,550
NIGEL HARRINGTONsophymarine-openregistry-h-nigel-harrington-7ff368REDEEMABLE PREFERENCE2,150
DOMINIC LEECHsophymarine-openregistry-h-dominic-leech-cb5e5fORDINARY151
BRETT GARVEYsophymarine-openregistry-h-brett-garvey-604d8eORDINARY150
DONALD BLACKWELLsophymarine-openregistry-h-donald-blackwell-b6aa19ORDINARY51
DONALD WATSONsophymarine-openregistry-h-donald-watson-a6b362ORDINARY50
EMANUELE LUMINIsophymarine-openregistry-h-emanuele-lumini-f9e8b6ORDINARY50
NIGEL HARRINGTONsophymarine-openregistry-h-nigel-harrington-7ff368ORDINARY50
PATRICK LEECHsophymarine-openregistry-h-patrick-leech-4760fdORDINARY50
SAMUEL CROSSLEYsophymarine-openregistry-h-samuel-crossley-e692f7ORDINARY50

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.