UK companies/Bristol/Page 51
Companies in Bristol and their shareholdersPage 51 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 185 shareholdings and 5 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
GREENSHANK ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-14288122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
74901 — Environmental consulting activities - Registered office
- 40 Maple Road, Bristol, BS7 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL MAX CONNOR-STREICHsophymarine-openregistry-h-gabriel-max-connor-streich-a88e97 | ORDINARY | 5,000 | 43.23% |
| KIM MATHEW CONNOR-STREICHsophymarine-openregistry-h-kim-mathew-connor-streich-9704de | ORDINARY | 5,000 | 43.23% |
| JAMES TURCANsophymarine-openregistry-h-james-turcan-a46e5c | ORDINARY | 528 | 4.56% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 528 | 4.56% |
| PAOLA TRUSOLINOsophymarine-openregistry-h-paola-trusolino-71a90a | ORDINARY | 267 | 2.31% |
| SEBASTIAN SCOTTIsophymarine-openregistry-h-sebastian-scotti-c09007 | ORDINARY | 127 | 1.10% |
| MICHELE TRUSOLINOsophymarine-openregistry-h-michele-trusolino-1c86cc | ORDINARY | 67 | 0.58% |
| STUART ROWLANDSsophymarine-openregistry-h-stuart-rowlands-aa7a09 | ORDINARY | 50 | 0.43% |
WATERLILLY BRISTOL LIMITED
sophymarine-openregistry-gb-14587867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 458 Stapleton Road, Bristol, BS5 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL GANIsophymarine-openregistry-h-md-abdul-gani-ef929b | ORDINARY | 15 | |
| MOHAMMAD AINUL ISLAMsophymarine-openregistry-h-mohammad-ainul-islam-7c416d | ORDINARY | 15 | |
| MOHAMMED SUNDAR ALIsophymarine-openregistry-h-mohammed-sundar-ali-da17c5 | ORDINARY | 15 | |
| EKRAMUZZAMAN CHOUDHURYsophymarine-openregistry-h-ekramuzzaman-choudhury-f11fae | ORDINARY | 14 | |
| MD AZIZUR RAHMAN KHANsophymarine-openregistry-h-md-azizur-rahman-khan-592575 | ORDINARY | 14 | |
| KHALEDA BEGUMsophymarine-openregistry-h-khaleda-begum-8210ea | ORDINARY | 9 | |
| MOHAMMED MURSHED AHMEDsophymarine-openregistry-h-mohammed-murshed-ahmed-d314ce | ORDINARY | 9 | |
| MOHAMMED SHAFIQUL HAQUEsophymarine-openregistry-h-mohammed-shafiqul-haque-1eaf54 | ORDINARY | 9 | |
L PLATE LTD
sophymarine-openregistry-gb-14735301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 151 Mustoe Rd Mustoe Road, Bristol, BS16 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GROGONO-THOMASsophymarine-openregistry-h-lewis-grogono-thomas-4761c5 | ORDINARY | 753,117 | |
| EWART GROGONO-THOMASsophymarine-openregistry-h-ewart-grogono-thomas-849426 | ORDINARY | 731,911 | |
| RICHARD STABBINSsophymarine-openregistry-h-richard-stabbins-21fbe5 | ORDINARY | 100,000 | |
| ALEX REIDsophymarine-openregistry-gb-01025547 | ORDINARY | 53,483 | |
| ELIZABETH ALLINSONsophymarine-openregistry-h-elizabeth-allinson-224d19 | ORDINARY | 20,834 | |
| ANTHONY ALLINSONsophymarine-openregistry-h-anthony-allinson-59b2f9 | ORDINARY | 20,833 | |
| NICO ZEDAN HART-WHITEHEADsophymarine-openregistry-h-nico-zedan-hart-whitehead-d88a12 | ORDINARY | 4,167 | |
| RALPH BURRELL SCHOFIELDsophymarine-openregistry-h-ralph-burrell-schofield-1f80f9 | ORDINARY | 4,167 | |
TRICKETT'S SUPER DODGEMS LIMITED
sophymarine-openregistry-gb-15444772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Tricketts Super Dodgems Limited Tyne Depot, Stowey Rd, Bristol, Somerset, BS39 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CREEDsophymarine-openregistry-h-gerald-creed-feaa0a | ORDINARY | 16 | 16.00% |
| DANIEL CREEDsophymarine-openregistry-h-daniel-creed-c8dd0f | ORDINARY | 12 | 12.00% |
| GRAHAM LOVEGROVEsophymarine-openregistry-h-graham-lovegrove-12ae5d | ORDINARY | 12 | 12.00% |
| MATHEW CREEDsophymarine-openregistry-h-mathew-creed-daf58a | ORDINARY | 12 | 12.00% |
| NICHOLAS CREEDsophymarine-openregistry-h-nicholas-creed-d81f2b | ORDINARY | 12 | 12.00% |
| SUZANNE CREEDsophymarine-openregistry-h-suzanne-creed-e06c93 | ORDINARY | 12 | 12.00% |
| TINA CREEDsophymarine-openregistry-h-tina-creed-bbe816 | ORDINARY | 12 | 12.00% |
| VERNON CREEDsophymarine-openregistry-h-vernon-creed-f5d57a | ORDINARY | 12 | 12.00% |
PERRY STREET LIMITED
sophymarine-openregistry-gb-15981244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 458 Stapleton Road, Bristol, BS5 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SUNDAR ALIsophymarine-openregistry-h-mohammed-sundar-ali-da17c5 | ORDINARY | 33 | |
| MD ABDUL GANIsophymarine-openregistry-h-md-abdul-gani-ef929b | ORDINARY | 15 | |
| MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939 | ORDINARY | 15 | |
| EKRAMUZZAMAN CHOUDHURYsophymarine-openregistry-h-ekramuzzaman-choudhury-f11fae | ORDINARY | 14 | |
| MD KHANsophymarine-openregistry-h-md-khan-4451f9 | ORDINARY | 14 | |
| MOHAMMED MURSHED AHMEDsophymarine-openregistry-h-mohammed-murshed-ahmed-d314ce | ORDINARY | 9 | |
| MOHAMMED SHAFIQUL HAQUEsophymarine-openregistry-h-mohammed-shafiqul-haque-1eaf54 | ORDINARY | 0 | |
| SAIFUL AHMEDsophymarine-openregistry-h-saiful-ahmed-1e9dbf | ORDINARY | 0 | |
TIVA22 LTD
sophymarine-openregistry-gb-16031125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Apartment 1, 29 Lower Hanham Road, Bristol, BS15 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 850 | |
| JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82 | ORDINARY | 50 | |
| MARTIN COGGANsophymarine-openregistry-h-martin-coggan-638d74 | ORDINARY | 50 | |
| JOSEPH NORRISsophymarine-openregistry-h-joseph-norris-57f302 | ORDINARY | 10 | |
| MATTHEW FAIRCLOUGHsophymarine-openregistry-h-matthew-fairclough-6a2cbb | ORDINARY | 10 | |
| PETER GIBBSsophymarine-openregistry-h-peter-gibbs-a45f63 | ORDINARY | 10 | |
| RICHARD EADESsophymarine-openregistry-h-richard-eades-e7d2c2 | ORDINARY | 10 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 10 | |
KASSAARN LTD
sophymarine-openregistry-gb-16745873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Abbeywood Drive, Bristol, BS9 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIYAH RASHIDsophymarine-openregistry-h-aaliyah-rashid-023c5f | ORDINARY | 200 | |
| ALEESHA RASHIDsophymarine-openregistry-h-aleesha-rashid-92e1d9 | ORDINARY | 200 | |
| AMAAN RASHIDsophymarine-openregistry-h-amaan-rashid-b85e2d | ORDINARY | 200 | |
| HUSSAIN SHAHANNAsophymarine-openregistry-h-hussain-shahanna-d4fda0 | ORDINARY | 200 | |
| KIAN NAZIRsophymarine-openregistry-h-kian-nazir-697d41 | ORDINARY | 200 | |
| MOHAMMED NAZIRsophymarine-openregistry-h-mohammed-nazir-e5437b | ORDINARY | 200 | |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 200 | |
| SHAAN NAZIRsophymarine-openregistry-h-shaan-nazir-5d064f | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| GN & RB LTDsophymarine-openregistry-gb-10275472 | Holds shares in | ORDINARY |
MOTUS RECRUITMENT LIMITED
sophymarine-openregistry-gb-15990035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | C ORDINARY | 2,124 | 100.00% |
| CHARLES AND SARAH ELDERTONsophymarine-openregistry-h-charles-and-sarah-elderton-931626 | B ORDINARY | 2,124 | 100.00% |
| JUSTIN NOTTsophymarine-openregistry-h-justin-nott-cdbc9c | A ORDINARY | 2,124 | 100.00% |
| NATHALIE PICKERINGsophymarine-openregistry-h-nathalie-pickering-2142f6 | ORDINARY D | 2,124 | 100.00% |
| BRIAN LITTLETONsophymarine-openregistry-h-brian-littleton-bc867a | ORDINARY E | 500 | 100.00% |
| JOE DAVY-TAYLORsophymarine-openregistry-h-joe-davy-taylor-16dd15 | ORDINARY G | 500 | 100.00% |
| JONATHAN NEEDHAMsophymarine-openregistry-h-jonathan-needham-cb1716 | ORDINARY F | 500 | 100.00% |
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | SPECIAL CLASS C | 1 | 100.00% |
| CHARLES AND SARAH ELDERTONsophymarine-openregistry-h-charles-and-sarah-elderton-931626 | SPECIAL CLASS B | 1 | 100.00% |
| JUSTIN NOTTsophymarine-openregistry-h-justin-nott-cdbc9c | SPECIAL CLASS A | 1 | 100.00% |
| NATHALIE PICKERINGsophymarine-openregistry-h-nathalie-pickering-2142f6 | SPECIAL CLASS D | 1 | 100.00% |
SQUARCLE CONSULTING LTD
sophymarine-openregistry-gb-12527609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Queen Square, Bristol, BS1 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ARRAN EMMERSONsophymarine-openregistry-h-gavin-arran-emmerson-c2f911 | ORDINARY A | 2,457 | 100.00% |
| NIGEL CHRISTOPHER ALLISONsophymarine-openregistry-h-nigel-christopher-allison-bbe2d3 | ORDINARY F | 1,956 | 100.00% |
| SIMON JONATHAN PERKSsophymarine-openregistry-h-simon-jonathan-perks-a41c4f | ORDINARY C | 1,758 | 100.00% |
| KIM EMMERSONsophymarine-openregistry-h-kim-emmerson-413579 | ORDINARY B | 500 | 100.00% |
| KIRSTY ANNE ALLISONsophymarine-openregistry-h-kirsty-anne-allison-829c33 | ORDINARY G | 500 | 100.00% |
| ROSEMARY CLAIRE PERKSsophymarine-openregistry-h-rosemary-claire-perks-7c15d9 | ORDINARY H | 500 | 100.00% |
| GAVIN ARRAN EMMERSONsophymarine-openregistry-h-gavin-arran-emmerson-c2f911 | ORDINARY E | 377 | 33.39% |
| NIGEL CHRISTOPHER ALLISONsophymarine-openregistry-h-nigel-christopher-allison-bbe2d3 | ORDINARY E | 376 | 33.30% |
| SIMON JONATHAN PERKSsophymarine-openregistry-h-simon-jonathan-perks-a41c4f | ORDINARY E | 376 | 33.30% |
| NIGEL CHRISTOPHER ALLISONsophymarine-openregistry-h-nigel-christopher-allison-bbe2d3 | ORDINARY I | 334 | 33.40% |
| GAVIN ARRAN EMMERSONsophymarine-openregistry-h-gavin-arran-emmerson-c2f911 | ORDINARY I | 333 | 33.30% |
| SIMON JONATHAN PERKSsophymarine-openregistry-h-simon-jonathan-perks-a41c4f | ORDINARY I | 333 | 33.30% |
| PERICLES FAMILY TRUSTsophymarine-openregistry-h-pericles-family-trust-d551cd | ORDINARY D | 200 | 100.00% |
FCLS GROUP LIMITED
sophymarine-openregistry-gb-03294502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- B1 Vantage Business Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BLACKMOREsophymarine-openregistry-h-steven-blackmore-a3d716 | A ORDINARY | 3,550 | 100.00% |
| BENJAMIN BLACKMOREsophymarine-openregistry-h-benjamin-blackmore-5f4109 | D ORDINARY | 250 | 100.00% |
| GEORGIA BLACKMOREsophymarine-openregistry-h-georgia-blackmore-8e9d57 | C ORDINARY | 250 | 100.00% |
| ADRIAN SMARTsophymarine-openregistry-h-adrian-smart-f26ae5 | B ORDINARY | 225 | 100.00% |
| PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecdd | G ORDINARY | 225 | 100.00% |
| ADRIAN SMARTsophymarine-openregistry-h-adrian-smart-f26ae5 | F ORDINARY | 100 | 100.00% |
| EMMA DUNNsophymarine-openregistry-gb-08346386 | E ORDINARY | 100 | 100.00% |
| JANE PINNAsophymarine-openregistry-h-jane-pinna-d7eaaf | H ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05560209 | Holds shares in | B ORDINARY · 12.50% |
| INCORPORATION UK LIMITEDsophymarine-openregistry-gb-03577193 | Holds shares in | A ORDINARY |
DPGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08409569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DEWFALLsophymarine-openregistry-h-chris-dewfall-3020f8 | ORDINARY B | 10 | 100.00% |
| CLIVE EVANSsophymarine-openregistry-gb-04686145 | ORDINARY G | 10 | 100.00% |
| CLIVE EVANSsophymarine-openregistry-gb-04686145 | ORDINARY C | 10 | 100.00% |
| DAWN MARIE COVENTRYsophymarine-openregistry-h-dawn-marie-coventry-27f3e8 | ORDINARY E | 10 | 100.00% |
| JASON NICHOLAS GREGORYsophymarine-openregistry-h-jason-nicholas-gregory-a1015f | ORDINARY A | 10 | 100.00% |
| LORRAINE DEWFALLsophymarine-openregistry-h-lorraine-dewfall-e1051c | ORDINARY F | 10 | 100.00% |
| MARK PIMBLEsophymarine-openregistry-h-mark-pimble-525ef5 | ORDINARY D | 10 | 100.00% |
| PAULE PIMBLEsophymarine-openregistry-h-paule-pimble-bdb860 | ORDINARY H | 10 | 100.00% |
MILTON KEYNES PROPERTIES LIMITED
sophymarine-openregistry-gb-00911024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1967
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Utility House 3 York Court, Bristol, BS2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA EVELYN WILLISsophymarine-openregistry-h-diana-evelyn-willis-114dac | 'B' ORDINARY | 275 | 100.00% |
| JONATHAN CHRISTOPHER WILLISsophymarine-openregistry-h-jonathan-christopher-willis-ce8100 | 'C' ORDINARY | 220 | 100.00% |
| ARIEH KRONENBERGsophymarine-openregistry-h-arieh-kronenberg-a8bc26 | 'E' ORDINARY | 120 | 100.00% |
| JANE WILLISsophymarine-openregistry-h-jane-willis-e88e21 | 'A' ORDINARY | 110 | 40.00% |
| JONATHAN CHRISTOPHER WILLISsophymarine-openregistry-h-jonathan-christopher-willis-ce8100 | 'A' ORDINARY | 110 | 40.00% |
| JANE WILLISsophymarine-openregistry-h-jane-willis-e88e21 | 'D' ORDINARY | 100 | 100.00% |
| THEODORE KRONENBERGsophymarine-openregistry-h-theodore-kronenberg-41f57f | 'A' ORDINARY | 28 | 10.18% |
| EVE KRONENBERGsophymarine-openregistry-h-eve-kronenberg-3bcdd4 | 'A' ORDINARY | 27 | 9.82% |
| EVE KRONENBERGsophymarine-openregistry-h-eve-kronenberg-3bcdd4 | 'G' ORDINARY | 5 | 100.00% |
| THEODORE KRONENBERGsophymarine-openregistry-h-theodore-kronenberg-41f57f | 'F' ORDINARY | 5 | 100.00% |
| DIANA EVELYN WILLISsophymarine-openregistry-h-diana-evelyn-willis-114dac | 'A' ORDINARY | 0 | 0.00% |
| THE ESTATE OF IAN GORDON WILLISsophymarine-openregistry-h-the-estate-of-ian-gordon-willis-7812ac | 'A' ORDINARY | 0 | 0.00% |
ADAMS ROOT & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04740354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Netherdowns 15 Elmlea Avenue, Bristol, BS9 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROOTsophymarine-openregistry-h-alison-root-27ad2b | ORDINARY | 4 | |
| RICHARD ROOTsophymarine-openregistry-h-richard-root-7e1883 | ORDINARY | 4 | |
| PETER JOHN ROOTsophymarine-openregistry-h-peter-john-root-128b43 | ORDINARY | 2 | |
| PETER JOHN ROOTsophymarine-openregistry-h-peter-john-root-128b43 | E ORDINARY | 1 | |
| PETER ROOTsophymarine-openregistry-h-peter-root-1783cd | C ORDINARY | 1 | |
| PETER ROOTsophymarine-openregistry-h-peter-root-1783cd | B ORDINARY | 1 | |
| PETER ROOTsophymarine-openregistry-h-peter-root-1783cd | D ORDINARY | 1 | |
| ROOT PETERsophymarine-openregistry-h-root-peter-19cf7e | F ORDINARY | 1 | |
| STEPHANIE KATE ROOTsophymarine-openregistry-h-stephanie-kate-root-13e1be | A ORDINARY | 1 | |
| BEVERLEY DAVISsophymarine-openregistry-h-beverley-davis-75d2ba | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCHRE YARDS FIVE LIMITEDsophymarine-openregistry-gb-05414887 | Holds shares in | ORDINARY · 1.04% |
EXTRACT COFFEE ROASTERS LTD
sophymarine-openregistry-gb-06116408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MEDIUM
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 1, Bristol, BS2 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC RICHARDSsophymarine-openregistry-h-marc-richards-fd550e | C ORDINARY | 3,300 | 100.00% |
| SAMANTHA FAULKNERsophymarine-openregistry-h-samantha-faulkner-9d0e69 | D ORDINARY | 3,300 | 100.00% |
| DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfff | B ORDINARY | 1,800 | 100.00% |
| LEE BOLAMsophymarine-openregistry-h-lee-bolam-1a3826 | E ORDINARY SHARES | 1,800 | 100.00% |
| CANDICE VEITCHsophymarine-openregistry-h-candice-veitch-fc5a7f | F ORDINARY | 1,500 | 100.00% |
| KERRY BOLAMsophymarine-openregistry-h-kerry-bolam-32bdea | G ORDINARY SHARE | 1,500 | 100.00% |
| MARC FAULKNERsophymarine-openregistry-h-marc-faulkner-bed8b9 | A ORDINARY | 100 | 100.00% |
LEARNING SCIENCE LTD
sophymarine-openregistry-gb-06181843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Orchard Court, Bristol, BS1 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALEXIS EAGLESTONEsophymarine-openregistry-h-adrian-alexis-eaglestone-69441d | G ORDINARY | 90 | 100.00% |
| ANTHONY JOHN BALDWINsophymarine-openregistry-h-anthony-john-baldwin-bc60c2 | A ORDINARY | 76 | 100.00% |
| JOHN EASTMANsophymarine-openregistry-h-john-eastman-5500cf | B ORDINARY | 76 | 100.00% |
| WILLIAM JOHN HESLOPsophymarine-openregistry-h-william-john-heslop-6e756f | C ORDINARY | 76 | 100.00% |
| AMELIA NALINI RANAsophymarine-openregistry-h-amelia-nalini-rana-6c834a | D ORDINARY | 24 | 100.00% |
| CLAIRE ELIZABETH JENNINGSsophymarine-openregistry-h-claire-elizabeth-jennings-79c9f4 | F ORDINARY | 24 | 100.00% |
| IMOGEN HILARY EASTMANsophymarine-openregistry-h-imogen-hilary-eastman-13b28d | E ORDINARY | 24 | 100.00% |
GRANGER REIS LIMITED
sophymarine-openregistry-gb-06447731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Wing, Bristol, BS1 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILSOMsophymarine-openregistry-h-richard-milsom-929c95 | ORDINARY F | 449 | 100.00% |
| EDWARD MCQUILTONsophymarine-openregistry-h-edward-mcquilton-0f63bf | ORDINARY H | 60 | 100.00% |
| BENJAMIN HEWLETTsophymarine-openregistry-h-benjamin-hewlett-3d8374 | ORDINARY I | 30 | 100.00% |
| BRADLEY GEORGEsophymarine-openregistry-gb-16431524 | ORDINARY K | 30 | 100.00% |
| MATSOTO FOUNDATIONsophymarine-openregistry-h-matsoto-foundation-7812c2 | ORDINARY J | 30 | 100.00% |
| NATASHA MILSOMsophymarine-openregistry-h-natasha-milsom-fe2d0d | ORDINARY G | 1 | 100.00% |
| JAMIE PAGEsophymarine-openregistry-h-jamie-page-fc7627 | ORDINARY L | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAIYA AI LTDsophymarine-openregistry-gb-15384908 | Holds shares in | ORDINARY |
NEST DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-07362238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Milsted Langdon Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | A ORDINARY | 100 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | G ORDINARY | 20 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | D ORDINARY | 20 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | F ORDINARY | 20 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | E ORDINARY | 20 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | C ORDINARY | 10 | |
| NEST HOLDING GROUP LTDsophymarine-openregistry-gb-14385602 | B ORDINARY | 10 | |
| ALISON WARBEYsophymarine-openregistry-h-alison-warbey-5a7d5f | A ORDINARY | 0 | |
| ALISON WARBEYsophymarine-openregistry-h-alison-warbey-5a7d5f | E ORDINARY | 0 | |
| GLENDA ANDREWSsophymarine-openregistry-h-glenda-andrews-6159cc | A ORDINARY | 0 | |
| GLENDA ANDREWSsophymarine-openregistry-h-glenda-andrews-6159cc | C ORDINARY | 0 | |
| MR CHRISTOPHER WARBEYsophymarine-openregistry-h-mr-christopher-warbey-091975 | D ORDINARY | 0 | |
| MR CHRISTOPHER WARBEYsophymarine-openregistry-h-mr-christopher-warbey-091975 | A ORDINARY | 0 | |
| MR MARC COLSTON ANDREWSsophymarine-openregistry-h-mr-marc-colston-andrews-459f0b | E ORDINARY | 0 | |
| MR MARC COLSTON ANDREWSsophymarine-openregistry-h-mr-marc-colston-andrews-459f0b | A ORDINARY | 0 | |
| MR MARC COLSTON ANDREWSsophymarine-openregistry-h-mr-marc-colston-andrews-459f0b | G ORDINARY | 0 | |
| MR MARK SCOTTsophymarine-openregistry-h-mr-mark-scott-6e874a | A ORDINARY | 0 | |
| MR MARK SCOTTsophymarine-openregistry-h-mr-mark-scott-6e874a | B ORDINARY | 0 | |
| MR WAYNE COLSTON ANDREWSsophymarine-openregistry-h-mr-wayne-colston-andrews-0ebcb4 | A ORDINARY | 0 | |
| MR WAYNE COLSTON ANDREWSsophymarine-openregistry-h-mr-wayne-colston-andrews-0ebcb4 | F ORDINARY | 0 | |
GROUND RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10156010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 St Martins Industrial Park, Bristol, Avon, BS11 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOILFIX EOT LTDsophymarine-openregistry-gb-14895698 | ORDINARY | 57,200 | 100.00% |
| GEORGE ALISTAIR EVANSsophymarine-openregistry-h-george-alistair-evans-c4f815 | A ORDINARY | 0 | |
| KERRY MABEsophymarine-openregistry-h-kerry-mabe-3d99de | E ORDINARY | 0 | |
| MELINDA EVANSsophymarine-openregistry-h-melinda-evans-80ce9f | F ORDINARY | 0 | |
| MICHELLE JACKSONsophymarine-openregistry-h-michelle-jackson-0808d4 | D ORDINARY | 0 | |
| RICHARD MABEsophymarine-openregistry-h-richard-mabe-260766 | C ORDINARY | 0 | |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | B ORDINARY | 0 | |
MICHAEL SAUNDERS REDLAND LIMITED
sophymarine-openregistry-gb-11247876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY A | 75 | 100.00% |
| CAROLINE SAUNDERSsophymarine-openregistry-h-caroline-saunders-c703b2 | ORDINARY B | 10 | 100.00% |
| ALICE SAUNDERSsophymarine-openregistry-h-alice-saunders-8a0578 | ORDINARY D | 3 | 100.00% |
| DUNCAN SOPPITTsophymarine-openregistry-h-duncan-soppitt-f76897 | ORDINARY C | 3 | 100.00% |
| EMMA SOPPITTsophymarine-openregistry-h-emma-soppitt-0ffd8e | ORDINARY G | 3 | 100.00% |
| HARRY SAUNDERSsophymarine-openregistry-h-harry-saunders-3d6b17 | ORDINARY F | 3 | 100.00% |
| THOMAS SOPPITTsophymarine-openregistry-h-thomas-soppitt-3cabb9 | ORDINARY E | 3 | 100.00% |
HIGH ROLLERS DND LIMITED
sophymarine-openregistry-gb-12034047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 5 Pritchard Street, Bristol, BS2 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HULMESsophymarine-openregistry-h-mark-hulmes-bb1c31 | ORDINARY | 1,500 | |
| CHRISTOPHER TROTTsophymarine-openregistry-h-christopher-trott-6b53d2 | ORDINARY | 900 | |
| KATIE MORRISONsophymarine-openregistry-h-katie-morrison-9d8c92 | ORDINARY | 900 | |
| KIMBERLEY RICHARDSsophymarine-openregistry-h-kimberley-richards-9606b8 | ORDINARY | 900 | |
| RHIANNON FROSTsophymarine-openregistry-h-rhiannon-frost-222f7e | ORDINARY | 900 | |
| THOMAS HAZELLsophymarine-openregistry-h-thomas-hazell-219fb7 | ORDINARY | 900 | |
| CHRISTOPHER TROTTsophymarine-openregistry-h-christopher-trott-6b53d2 | B ORDINARY | 1 | |
| KATIE MORRISONsophymarine-openregistry-h-katie-morrison-9d8c92 | E ORDINARY | 1 | |
| KIMBERLEY RICHARDSsophymarine-openregistry-h-kimberley-richards-9606b8 | C ORDINARY | 1 | |
| MARK HULMESsophymarine-openregistry-h-mark-hulmes-bb1c31 | A ORDINARY | 1 | |
| RHIANNON FROSTsophymarine-openregistry-h-rhiannon-frost-222f7e | F ORDINARY | 1 | |
| THOMAS HAZELsophymarine-openregistry-h-thomas-hazel-a02c59 | D ORDINARY | 1 | |