UK companies/Bristol/Page 52
Companies in Bristol and their shareholdersPage 52 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 173 shareholdings and 11 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
WILLIAMS (EARTH) LTD
sophymarine-openregistry-gb-12437534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 321 179 Whiteladies Road, Bristol, BS8 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WILLIAMSsophymarine-openregistry-h-tony-williams-ecda83 | A ORDINARY | 99,997 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | F ORDINARY | 1 | |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | D ORDINARY | 1 | |
| MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8 | B ORDINARY | 1 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | E ORDINARY | 1 | |
| PAMELA WILLIAMSsophymarine-openregistry-h-pamela-williams-5532d8 | G ORDINARY | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | C ORDINARY | 1 | |
UNDERLEY FURNISHINGS LIMITED
sophymarine-openregistry-gb-03232146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- MEDIUM
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Great Western Business Park Armstrong Way, Bristol, South Gloucestershire, BS37 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL SMITH JOINERsophymarine-openregistry-h-ben-michael-smith-joiner-db833e | C ORDINARY | 40 | 100.00% |
| DAVID RALPH MASONsophymarine-openregistry-h-david-ralph-mason-fdd5b7 | D ORDINARY | 40 | 100.00% |
| JOHN JOINERsophymarine-openregistry-h-john-joiner-63a1b8 | F ORDINARY | 40 | 100.00% |
| GLENYS CONSTANCE SMITHsophymarine-openregistry-h-glenys-constance-smith-85915c | A ORDINARY | 35 | 50.00% |
| MICHAEL RALPH JOINERsophymarine-openregistry-h-michael-ralph-joiner-484867 | A ORDINARY | 35 | 50.00% |
| ELIZABETH PARSONSsophymarine-openregistry-h-elizabeth-parsons-3cc3a0 | G SHARES | 10 | 100.00% |
| WENDY JOINER-MASONsophymarine-openregistry-h-wendy-joiner-mason-084515 | E ORDINARY | 1 | 100.00% |
STANTEC 3TSC LIMITED
sophymarine-openregistry-gb-06578914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Over Court Barns Over Lane, Bristol, BS32 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11000495 | ORDINARY | 39 | 100.00% |
| MR ADAM JOHN DANE KILBORNsophymarine-openregistry-h-mr-adam-john-dane-kilborn-cbdddb | D ORDINARY | 0 | |
| MR ALLAN JOHN MURDOCHsophymarine-openregistry-h-mr-allan-john-murdoch-dd92c1 | C ORDINARY | 0 | |
| MR BEN BELCHERsophymarine-openregistry-h-mr-ben-belcher-a0ebe9 | ORDINARY | 0 | 0.00% |
| MR GREG LILLEYsophymarine-openregistry-h-mr-greg-lilley-0b198e | B ORDINARY | 0 | |
| MR JONATHAN JAMES BLENKINsophymarine-openregistry-h-mr-jonathan-james-blenkin-66e4d9 | E ORDINARY | 0 | |
| PAUL WILLARDsophymarine-openregistry-h-paul-willard-9d11ee | F ORDINARY | 0 | |
SWOOP TRAVEL LIMITED
sophymarine-openregistry-gb-07953919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
79909 — Other reservation service activities n.e.c. - Registered office
- 15 Cornwallis Crescent, Bristol, BS8 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSLO VENTURE PTE LTDsophymarine-openregistry-h-oslo-venture-pte-ltd-47f4a6 | E ORDINARY | 4,257 | |
| LUKE ERRINGTONsophymarine-openregistry-h-luke-errington-d816fd | A ORDINARY SHARES | 2,929 | |
| JESSICA ERRINGTONsophymarine-openregistry-h-jessica-errington-df8f0b | B ORDINARY SHARES | 2,814 | |
| ALEXANDER MUDDsophymarine-openregistry-h-alexander-mudd-e8846b | D2 ORDINARY | 1,741 | |
| ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9de | D1 ORDINARY | 1,533 | |
| ALEXANDER MUDDsophymarine-openregistry-h-alexander-mudd-e8846b | C ORDINARY SHARES | 894 | |
| HARRIET PIKEsophymarine-openregistry-h-harriet-pike-a88900 | C ORDINARY SHARES | 108 | |
| LAUREN AMOSsophymarine-openregistry-h-lauren-amos-fb50cd | C ORDINARY SHARES | 108 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRILLIANT AFRICA LIMITEDsophymarine-openregistry-gb-11040420 | Holds shares in | A ORDINARY |
ONNO GROUP LIMITED
sophymarine-openregistry-gb-08622799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JACK KINGSTONsophymarine-openregistry-h-oliver-jack-kingston-2b3dcb | A ORDINARY | 498 | 100.00% |
| VICTORIA JAYNE KINGSTONsophymarine-openregistry-h-victoria-jayne-kingston-110dca | B ORDINARY | 498 | 100.00% |
| THE KINGSTON (BKP) FAMILY TRUSTsophymarine-openregistry-h-the-kingston-bkp-family-trust-1bb9a9 | C ORDINARY | 1 | 100.00% |
| THE KINGSTON (ENK) FAMILY TRUSTsophymarine-openregistry-h-the-kingston-enk-family-trust-f308de | D ORDINARY | 1 | 100.00% |
| THE KINGSTON (OJK) FAMILY TRUSTsophymarine-openregistry-h-the-kingston-ojk-family-trust-f83d83 | F ORDINARY | 1 | 100.00% |
| THE KINSTON (LEJK) FAMILY TRUSTsophymarine-openregistry-h-the-kinston-lejk-family-trust-f57875 | E ORDINARY | 1 | 100.00% |
| ELISABETH KINGSTONsophymarine-openregistry-h-elisabeth-kingston-fd35ca | D ORDINARY | 0 | 0.00% |
| ELISABETH KINGSTONsophymarine-openregistry-h-elisabeth-kingston-fd35ca | F ORDINARY | 0 | 0.00% |
| ELISABETH KINGSTONsophymarine-openregistry-h-elisabeth-kingston-fd35ca | C ORDINARY | 0 | 0.00% |
| ELISABETH KINGSTONsophymarine-openregistry-h-elisabeth-kingston-fd35ca | E ORDINARY | 0 | 0.00% |
| OLIVER JACK KINGSTONsophymarine-openregistry-h-oliver-jack-kingston-2b3dcb | D ORDINARY | 0 | 0.00% |
| OLIVER JACK KINGSTONsophymarine-openregistry-h-oliver-jack-kingston-2b3dcb | C ORDINARY | 0 | 0.00% |
| VICTORIA JAYNE KINGSTONsophymarine-openregistry-h-victoria-jayne-kingston-110dca | E ORDINARY | 0 | 0.00% |
| VICTORIA JAYNE KINGSTONsophymarine-openregistry-h-victoria-jayne-kingston-110dca | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONNO HOLDINGS LIMITEDsophymarine-openregistry-gb-12012097 | Holds shares in | ORDINARY · 100.00% |
| ORLEY KUSTOMS LTDsophymarine-openregistry-gb-08949299 | Holds shares in | ORDINARY B · 50.00% |
| DASHER GROUP LIMITEDsophymarine-openregistry-gb-09692590 | Holds shares in | ORDINARY B · 40.00% |
| BIGG LIMITEDsophymarine-openregistry-gb-06055984 | Holds shares in | ORDINARY · 20.00% |
EUROPEAN POWER FORECASTING LIMITED
sophymarine-openregistry-gb-09848889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Newminster House, Bristol, BS1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | B1 ORDINARY | 500 | |
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | A1 ORDINARY | 160 | |
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | C1 ORDINARY | 160 | |
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | B2 ORDINARY | 100 | |
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | A2 ORDINARY | 40 | |
| THE DIGITAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14119663 | C2 ORDINARY | 40 | |
| GARY SUNDERLANDsophymarine-openregistry-h-gary-sunderland-358d3f | A1 ORDINARY | 0 | |
| JOHN WARBURTONsophymarine-openregistry-h-john-warburton-34d008 | C1 ORDINARY | 0 | |
| MARGARET WARBURTONsophymarine-openregistry-h-margaret-warburton-ebc13a | C2 ORDINARY | 0 | |
| POLLY CAMPBELLsophymarine-openregistry-h-polly-campbell-e4a6b5 | B2 ORDINARY | 0 | |
| ROBERT SUNDERLANDsophymarine-openregistry-h-robert-sunderland-9dd9f3 | B1 ORDINARY | 0 | |
| SUSAN SUNDERLANDsophymarine-openregistry-h-susan-sunderland-ea01d7 | A2 ORDINARY | 0 | |
BURTON SWEET BUSINESS AND RURAL SERVICES LIMITED
sophymarine-openregistry-gb-10656529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TWEEDsophymarine-openregistry-h-sarah-tweed-3c111a | B ORDINARY | 300 | 100.00% |
| DESMOND KINGsophymarine-openregistry-h-desmond-king-19d7ad | A ORDINARY | 105 | 100.00% |
| SCOTT PERKINSsophymarine-openregistry-h-scott-perkins-3cdd14 | D ORDINARY | 100 | 100.00% |
| SELIA HOLDINGS LIMITEDsophymarine-openregistry-gb-16756265 | C ORDINARY | 100 | 100.00% |
| NATALIA PERKINSsophymarine-openregistry-h-natalia-perkins-0f4c40 | N ORDINARY | 1 | 100.00% |
| SARAH TWEEDsophymarine-openregistry-h-sarah-tweed-3c111a | L ORDINARY | 1 | 100.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | C ORDINARY | 0 | 0.00% |
| LESLIE SMITHsophymarine-openregistry-h-leslie-smith-6c89f2 | L ORDINARY | 0 | 0.00% |
MEDSCI CONSULTING LIMITED
sophymarine-openregistry-gb-11106445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Gowran House 56 Broad Street, Bristol, BS37 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN JOHNSTONsophymarine-openregistry-h-sebastian-johnston-d8b2c5 | ORDINARY SHARES | 50 | |
| TEA JOHNSTONsophymarine-openregistry-h-tea-johnston-4ebffd | ORDINARY SHARES | 50 | |
| FELIX JOHNSTONsophymarine-openregistry-h-felix-johnston-6faedd | ORDINARY SHARES D | 10 | |
| JASPER JOHNSTONsophymarine-openregistry-h-jasper-johnston-ae5987 | ORDINARY SHARES B | 10 | |
| TATIANA ENDELADZEsophymarine-openregistry-h-tatiana-endeladze-fbef26 | ORDINARY SHARES E | 10 | |
| TEA ENDELADZEsophymarine-openregistry-h-tea-endeladze-970c22 | ORDINARY SHARES C | 10 | |
| TINATIN ENDELADZEsophymarine-openregistry-h-tinatin-endeladze-9a9a5a | ORDINARY SHARES A | 10 | |
| TEA JOHNSTONsophymarine-openregistry-h-tea-johnston-4ebffd | ORDINARY SHARES C | 0 | |
DEVON HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-03659394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120b Pembroke Road, Bristol, BS8 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH SANDRA TRACKMANsophymarine-openregistry-h-judith-sandra-trackman-337503 | ORDINARY B | 35 | |
| LAURENCE JULIAN TRACKMANsophymarine-openregistry-h-laurence-julian-trackman-3c0a90 | ORDINARY A | 35 | |
| JUDITH TRACKMANsophymarine-openregistry-h-judith-trackman-0ebe3d | ORDINARY D | 10 | |
| LAURENCE TRACKMANsophymarine-openregistry-h-laurence-trackman-016eb5 | ORDINARY C | 10 | |
| JUDITH TRACKMANsophymarine-openregistry-h-judith-trackman-0ebe3d | ORDINARY E | 5 | |
| LAURENCE TRACKMANsophymarine-openregistry-h-laurence-trackman-016eb5 | ORDINARY E | 5 | |
| ESTHER PEARL TRACKMANsophymarine-openregistry-h-esther-pearl-trackman-5cea05 | ORDINARY E | 0 | |
| ROSIE ELLA TRACKMANsophymarine-openregistry-h-rosie-ella-trackman-e22fc9 | ORDINARY D | 0 | |
| TOBY LUKE TRACKMANsophymarine-openregistry-h-toby-luke-trackman-91ea34 | ORDINARY C | 0 | |
TVNET LIMITED
sophymarine-openregistry-gb-05244687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 21 Station Road Workshops, Bristol, BS15 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NASHsophymarine-openregistry-h-james-nash-ca6561 | ORDINARY | 1,000 | 100.00% |
| ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615 | C ORDINARY | 1 | 100.00% |
| BILLY SHIPPsophymarine-openregistry-h-billy-shipp-ac261a | D ORDINARY | 1 | 33.33% |
| CLAIRE SHIPPsophymarine-openregistry-h-claire-shipp-503721 | A ORDINARY | 1 | 100.00% |
| CRAIG URSELLsophymarine-openregistry-h-craig-ursell-627091 | B ORDINARY | 1 | 100.00% |
| JACK NASHsophymarine-openregistry-h-jack-nash-f0eb3e | D ORDINARY | 1 | 33.33% |
| JESSICA NASHsophymarine-openregistry-h-jessica-nash-1219a3 | D ORDINARY | 1 | 33.33% |
PARK MILL FARMS LIMITED
sophymarine-openregistry-gb-06855531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK COLIN GARRETTsophymarine-openregistry-h-derek-colin-garrett-f16b3b | A ORDINARY | 2,200 | 84.62% |
| COLIN FRANCIS GARRETTsophymarine-openregistry-h-colin-francis-garrett-7dbd85 | B ORDINARY | 1,100 | 78.57% |
| VICTORIA GARRETTsophymarine-openregistry-h-victoria-garrett-f92180 | A ORDINARY | 400 | 15.38% |
| JANE GARRETTsophymarine-openregistry-h-jane-garrett-ec4bd7 | B ORDINARY | 300 | 21.43% |
| HEDLEY GARRETTsophymarine-openregistry-h-hedley-garrett-e4fb49 | D ORDINARY | 50 | 100.00% |
| JAMES HENRY GARRETTsophymarine-openregistry-h-james-henry-garrett-668135 | E ORDINARY | 50 | 100.00% |
| WILLIAM GARRETTsophymarine-openregistry-h-william-garrett-90a5be | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324 | Holds shares in | ORDINARY |
RDH MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-09568795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 28 Equinox South, Bristol, BS32 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL COGZELLsophymarine-openregistry-h-adrian-michael-cogzell-e5bfe4 | ORDINARY | 25 | 33.33% |
| DAVID CANNINGsophymarine-openregistry-gb-08049446 | ORDINARY | 25 | 33.33% |
| STEVEN JOHN SPEARsophymarine-openregistry-h-steven-john-spear-7de4ff | ORDINARY | 25 | 33.33% |
| ADRIAN COGZELLsophymarine-openregistry-h-adrian-cogzell-afe119 | B ORDINARY | 1 | 100.00% |
| DAVE CANNINGsophymarine-openregistry-h-dave-canning-fa5387 | C ORDINARY | 1 | 100.00% |
| STEVEN SPEARsophymarine-openregistry-h-steven-spear-0c8369 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | D ORDINARY | 0 | |
FORTEM DESIGN EVENTS LTD
sophymarine-openregistry-gb-09917886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- 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 | ORDINARY A | 600 | 92.31% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | ORDINARY B | 100 | 100.00% |
| JAMES HUW WILLIAMSsophymarine-openregistry-h-james-huw-williams-c22d8d | ORDINARY D | 100 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | ORDINARY E | 100 | 100.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | ORDINARY C | 50 | 100.00% |
| REBECCA LOUISE MOSSsophymarine-openregistry-h-rebecca-louise-moss-6c1250 | ORDINARY A | 50 | 7.69% |
| GARY BUCHANAN HALLsophymarine-openregistry-h-gary-buchanan-hall-6c68eb | ORDINARY E | 0 | 0.00% |
| JOHN ROBERT PEARCEsophymarine-openregistry-h-john-robert-pearce-16b1cc | ORDINARY B | 0 | 0.00% |
| THOMAS BORTHENsophymarine-openregistry-h-thomas-borthen-ebc001 | ORDINARY C | 0 | 0.00% |
TILDENET HOLDINGS LIMITED
sophymarine-openregistry-gb-10738316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- GROUP
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Tildenet Holdings Limited, Bristol, BS3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DOWNEYsophymarine-openregistry-h-andrew-james-downey-291852 | A ORDINARY | 12,500 | 50.00% |
| BERNARD THOMAS JOSEPH DOWNEYsophymarine-openregistry-h-bernard-thomas-joseph-downey-4aad58 | A ORDINARY | 12,500 | 50.00% |
| ANDREW JAMES DOWNEYsophymarine-openregistry-h-andrew-james-downey-291852 | D ORDINARY | 1 | 50.00% |
| ANTOINETTE DOWNEYsophymarine-openregistry-h-antoinette-downey-2885fc | B ORDINARY | 1 | 50.00% |
| HANNAH RUTH WESTLEY DOWNEYsophymarine-openregistry-h-hannah-ruth-westley-downey-a4763e | B ORDINARY | 1 | 50.00% |
| PAUL RICHARD MORGANsophymarine-openregistry-h-paul-richard-morgan-4ab4e8 | E ORDINARY | 1 | 100.00% |
| PHILIP ERIC JAMESsophymarine-openregistry-h-philip-eric-james-d5396f | C ORDINARY | 1 | 100.00% |
| REBECCA JULIETTE BRODIE GAGEsophymarine-openregistry-h-rebecca-juliette-brodie-gage-940a9f | D ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILDENET GARDENWARE LIMITEDsophymarine-openregistry-gb-01462426 | Holds shares in | ORDINARY · 100.00% |
| TILDENET LTDsophymarine-openregistry-gb-01284227 | Holds shares in | A ORDINARY GBP1 SHARES · 99.98% |
KINGS HEAVY HAULAGE (BRISTOL) LIMITED
sophymarine-openregistry-gb-01312576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Kings Heavy Haulage (Bristol) Ltd, Bristol, Somerset, BS11 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHHB HOLDINGS LIMITEDsophymarine-openregistry-gb-14649819 | A ORDINARY | 100,010 | |
| KHHB HOLDINGS LIMITEDsophymarine-openregistry-gb-14649819 | C ORDINARY | 59,990 | |
| KHHB HOLDINGS LIMITEDsophymarine-openregistry-gb-14649819 | D ORDINARY | 30,000 | |
| KHHB HOLDINGS LIMITEDsophymarine-openregistry-gb-14649819 | B ORDINARY | 10,000 | |
| JEREMY WILLIAMSsophymarine-openregistry-h-jeremy-williams-3e2459 | D ORDINARY | 0 | |
| MARIE LOUISE KINGsophymarine-openregistry-h-marie-louise-king-68b903 | C ORDINARY | 0 | |
| MR RICHARD CHARLES WILLIAM KINGsophymarine-openregistry-h-mr-richard-charles-william-king-93fe8b | A ORDINARY | 0 | |
| MR STEVEN KINGsophymarine-openregistry-h-mr-steven-king-c602ec | C ORDINARY | 0 | |
| MRS PATRICIA KINGsophymarine-openregistry-h-mrs-patricia-king-fcb4b2 | B ORDINARY | 0 | |
| MRS SARAH SMITHsophymarine-openregistry-h-mrs-sarah-smith-2d4539 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CABOT PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03588124 | Holds shares in | ORDINARY B |
| CABOT PARK PROPERTY LIMITEDsophymarine-openregistry-gb-14650040 | Holds shares in | ORDINARY |
ANIMATES VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-05368869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 51 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 15 | 50.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 15 | 50.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | B ORDINARY | 2 | 100.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | C ORDINARY | 2 | 50.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | C ORDINARY | 2 | 50.00% |
| KATHERINE WYNN OWENsophymarine-openregistry-h-katherine-wynn-owen-c31fb3 | A ORDINARY | 0 | 0.00% |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | C ORDINARY | 0 | 0.00% |
| REBECCA KUTTELsophymarine-openregistry-h-rebecca-kuttel-b04469 | ORDINARY | 0 | 0.00% |
| SARA DENCHsophymarine-openregistry-h-sara-dench-92b38b | C ORDINARY | 0 | 0.00% |
| SARAH PELLETTsophymarine-openregistry-h-sarah-pellett-75f309 | B ORDINARY | 0 | 0.00% |
| TOM VON DEN BUSCHsophymarine-openregistry-h-tom-von-den-busch-ea46e5 | A ORDINARY | 0 | 0.00% |
P M HOSPITALITY LIMITED
sophymarine-openregistry-gb-05659102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Coombe Lodge, Bristol, North Somerset, BS40 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARVETHsophymarine-openregistry-h-andrew-carveth-9ccfaf | ORDINARY B | 1,560 | |
| AIMEE SPENCERsophymarine-openregistry-h-aimee-spencer-94438e | C ORDINARY | 80 | |
| PM HOSPITALITY LTDsophymarine-openregistry-gb-05659102 | ORDINARY D | 80 | |
| REBECCA JURYsophymarine-openregistry-h-rebecca-jury-0e6cb8 | A ORDINARY | 80 | |
| CELIA CAMERON-SMITHsophymarine-openregistry-h-celia-cameron-smith-fea751 | A ORDINARY | 50 | |
| DAVID BONNERsophymarine-openregistry-h-david-bonner-a612a2 | C ORDINARY | 50 | |
| TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609 | C ORDINARY | 50 | |
PETRO-MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05919926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE STEWARTsophymarine-openregistry-h-bernadette-stewart-f54166 | A ORDINARY | 15 | |
| DANIEL STEWARTsophymarine-openregistry-h-daniel-stewart-91657b | A ORDINARY | 15 | |
| RAMSAY HUGH WOTHERSPOONsophymarine-openregistry-h-ramsay-hugh-wotherspoon-1a10e1 | A ORDINARY | 15 | |
| RAMSAY HUGH WOTHERSPOONsophymarine-openregistry-h-ramsay-hugh-wotherspoon-1a10e1 | A ORDINARY | 15 | |
| THOMAS GRAYsophymarine-openregistry-gb-07839720 | A ORDINARY | 15 | |
| THOMAS GRAYsophymarine-openregistry-gb-07839720 | A ORDINARY | 15 | |
| JULIE WHITLAMsophymarine-openregistry-h-julie-whitlam-8144eb | A ORDINARY | 10 | |
| DANIEL STEWARTsophymarine-openregistry-h-daniel-stewart-91657b | C ORDINARY | 1 | |
| JANICE MARGARET NICOLSONsophymarine-openregistry-h-janice-margaret-nicolson-e1a8a4 | B ORDINARY | 1 | |
| SUZY JENNIFER WOTHERSPOONsophymarine-openregistry-h-suzy-jennifer-wotherspoon-55e838 | D ORDINARY | 1 | |
MATHEMBEDDED LIMITED
sophymarine-openregistry-gb-07060665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34 St Nicholas Street, Bristol, Avon, BS1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STURGESsophymarine-openregistry-h-andrew-sturges-1c6f7b | B | 194,000 | |
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | A | 194,000 | |
| MATHEMBEDDEDsophymarine-openregistry-gb-07060665 | C | 15,002 | |
| ALLAN XAVIERsophymarine-openregistry-h-allan-xavier-9ba9db | D | 8,750 | |
| MATHEMBEDDEDsophymarine-openregistry-gb-07060665 | D | 1,250 | |
| NICHOLAS BECKsophymarine-openregistry-h-nicholas-beck-685cfc | C | 0 | |
| REDVERS BESTsophymarine-openregistry-h-redvers-best-1bc2e7 | C | 0 | |
| RICHARD STORERsophymarine-openregistry-h-richard-storer-a7bb07 | C | 0 | |
FIASCO DESIGN LTD
sophymarine-openregistry-gb-08671860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cigar Factory Ground Floor, Bristol, Avon, BS3 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEERSsophymarine-openregistry-h-ben-steers-cd2e71 | A ORDINARY | 84,000 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | A ORDINARY | 76,000 | |
| FIASCO DESIGNsophymarine-openregistry-gb-08671860 | D ORDINARY | 2,000 | |
| FIASCO DESIGNsophymarine-openregistry-gb-08671860 | C ORDINARY | 2,000 | |
| JULIA DARZEsophymarine-openregistry-h-julia-darze-b8bf6a | D ORDINARY | 2,000 | |
| MARJORIE NEWNHAMsophymarine-openregistry-h-marjorie-newnham-2c8f02 | D ORDINARY | 2,000 | |
| MICHAEL FROSTsophymarine-openregistry-h-michael-frost-fde61e | D ORDINARY | 2,000 | |
| TOM MORRISsophymarine-openregistry-gb-SC009529 | B ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDIO YATTA LTDsophymarine-openregistry-gb-13027654 | Holds shares in | ORDINARY |