UK companies/Bristol/Page 53
Companies in Bristol and their shareholdersPage 53 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 170 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
J4 PROJECTS LIMITED
sophymarine-openregistry-gb-09337311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Clockwise, Generator Building, Bristol, BS1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER WILLIAM FOLLYsophymarine-openregistry-h-jonathan-peter-william-folly-8782e4 | A ORDINARY | 60,000 | 60.00% |
| JENNIFER O'SIOCHAINsophymarine-openregistry-h-jennifer-o-siochain-b98255 | C ORDINARY | 50,000 | 100.00% |
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | B ORDINARY | 45,000 | 60.00% |
| EMMA FOLLYsophymarine-openregistry-h-emma-folly-927396 | A ORDINARY | 40,000 | 40.00% |
| LOUISA ROBINSONsophymarine-openregistry-h-louisa-robinson-4b3014 | B ORDINARY | 30,000 | 40.00% |
| PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2 | VN | 4,500 | 50.00% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | VN | 4,500 | 50.00% |
CONVERSATIONAL AI LTD
sophymarine-openregistry-gb-09599748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Saltford House High Street, Bristol, BS31 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FORDsophymarine-openregistry-h-darren-ford-d5d45f | A ORDINARY | 41,800 | 100.00% |
| REBEKAH JOY PERRETT FORDsophymarine-openregistry-h-rebekah-joy-perrett-ford-89496b | B ORDINARY | 41,800 | 100.00% |
| ALICE KERLYsophymarine-openregistry-h-alice-kerly-c0a2c5 | C ORDINARY | 5,000 | 43.86% |
| ALICE KERLYsophymarine-openregistry-h-alice-kerly-c0a2c5 | D ORDINARY | 5,000 | 100.00% |
| CONVERSATIONAL AI LTDsophymarine-openregistry-gb-09599748 | C ORDINARY | 4,000 | 35.09% |
| ALLISON ADAMsophymarine-openregistry-h-allison-adam-cb2f98 | C ORDINARY | 2,000 | 17.54% |
| JOE YELLANDsophymarine-openregistry-h-joe-yelland-58bdfe | C ORDINARY | 200 | 1.75% |
| ZANE INDANEsophymarine-openregistry-h-zane-indane-9cc9e4 | C ORDINARY | 200 | 1.75% |
WEARERTECH LIMITED
sophymarine-openregistry-gb-10921622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- Wearertech Chapel Street, Bristol, BS2 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODUS FT LIMITEDsophymarine-openregistry-gb-08479058 | PREFERENCE | 275,000 | 100.00% |
| BRADLEY KENT LEFLAIVEsophymarine-openregistry-h-bradley-kent-leflaive-782fac | ORDINARY B | 25 | 50.00% |
| CAROLINE LEFLAIVEsophymarine-openregistry-h-caroline-leflaive-1a5fce | ORDINARY A | 25 | 50.00% |
| GERARD MARK LEFLAIVEsophymarine-openregistry-h-gerard-mark-leflaive-492bf9 | ORDINARY A | 25 | 50.00% |
| JUSTIN LEFLAIVEsophymarine-openregistry-h-justin-leflaive-4df2f9 | ORDINARY C | 25 | 50.00% |
| LINDA LEFLAIVEsophymarine-openregistry-h-linda-leflaive-fc3ccc | ORDINARY B | 25 | 50.00% |
| STACEY LEFLAIVEsophymarine-openregistry-h-stacey-leflaive-bf88f1 | ORDINARY C | 25 | 50.00% |
FOURTH FLOOR GROUP LIMITED
sophymarine-openregistry-gb-12499552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Fourth Floor King William House, Bristol, BS1 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BRINDLEYsophymarine-openregistry-h-lewis-brindley-0595f1 | PREFERENCE | 83,965,000 | |
| RICHARD JAMES KEITHsophymarine-openregistry-h-richard-james-keith-542572 | PREFERENCE | 34,955,000 | |
| RICHARD JAMES KEITHsophymarine-openregistry-h-richard-james-keith-542572 | ORDINARY | 45,000 | |
| LEWIS BRINDLEYsophymarine-openregistry-h-lewis-brindley-0595f1 | ORDINARY | 35,000 | |
| CATHERINE CHEETHAMsophymarine-openregistry-h-catherine-cheetham-f88125 | C ORDINARY | 10,000 | |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | B ORDINARY | 5,000 | |
| ANNA KNIGHTsophymarine-openregistry-h-anna-knight-7c113b | C ORDINARY | 1,000 | |
| FOURTH FLOOR GROUP LTDsophymarine-openregistry-gb-12499552 | C ORDINARY | 1,000 | |
| MARK CANTWELLsophymarine-openregistry-h-mark-cantwell-91bca7 | C ORDINARY | 1,000 | |
KHHB HOLDINGS LIMITED
sophymarine-openregistry-gb-14649819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Moorend Farm Avenue, Bristol, Somerset, BS11 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPELLE INVESTISSEMENTS SAsophymarine-openregistry-h-capelle-investissements-sa-66cea0 | A ORDINARY | 100,010 | |
| CAPELLE INVESTISSEMENTS SAsophymarine-openregistry-h-capelle-investissements-sa-66cea0 | C ORDINARY | 59,990 | |
| CAPELLE INVESTISSEMENTS SAsophymarine-openregistry-h-capelle-investissements-sa-66cea0 | D ORDINARY | 30,000 | |
| CAPELLE INVESTISSEMENTS SAsophymarine-openregistry-h-capelle-investissements-sa-66cea0 | B ORDINARY | 10,000 | |
| JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008 | D ORDINARY | 0 | |
| MARIE LOUISE KINGsophymarine-openregistry-h-marie-louise-king-68b903 | C ORDINARY | 0 | |
| PATRICIA ANN KINGsophymarine-openregistry-h-patricia-ann-king-b04033 | B ORDINARY | 0 | |
| RICHARD CHARLES WILLIAM KINGsophymarine-openregistry-h-richard-charles-william-king-393614 | A ORDINARY | 0 | |
| SARAH JAYNE SMITHsophymarine-openregistry-h-sarah-jayne-smith-d14ff1 | D ORDINARY | 0 | |
| STEVEN RICHARD KINGsophymarine-openregistry-h-steven-richard-king-f4dcb4 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS HEAVY HAULAGE (BRISTOL) LIMITEDsophymarine-openregistry-gb-01312576 | Holds shares in | A ORDINARY |
ARENITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15326161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Over Court Barns Over Lane, Bristol, BS32 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRP VENTURES LIMITEDsophymarine-openregistry-gb-15797686 | B ORDINARY | 84 | |
| JEM VINAS LTDsophymarine-openregistry-gb-09650292 | A ORDINARY | 84 | |
| JAMES RYAN MCCONNELLsophymarine-openregistry-h-james-ryan-mcconnell-bb0414 | ORDINARY | 10 | |
| JAMES RYAN MCCONNELLsophymarine-openregistry-h-james-ryan-mcconnell-bb0414 | ORDINARY | 8 | |
| M&Z CAPITAL LTDsophymarine-openregistry-gb-15913103 | C ORDINARY | 8 | |
| TIMOTHY MICHAEL HUBBERsophymarine-openregistry-h-timothy-michael-hubber-d16555 | ORDINARY | 6 | |
| BRIAN MCCONNELLsophymarine-openregistry-h-brian-mcconnell-7cef33 | ORDINARY | 0 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPUS SOLAR III LTDsophymarine-openregistry-gb-15550096 | Holds shares in | ORDINARY · 20.00% |
ARTHUR DAVID (FOOD WITH SERVICE) LIMITED
sophymarine-openregistry-gb-02059424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1986
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Hillside Farm Sutton Wick, Bristol, BS39 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ARTHUR DERRICK DAVIDsophymarine-openregistry-h-the-estate-of-arthur-derrick-david-9b99e3 | ORDINARY 1 GBP | 27,200 | |
| JONATHAN DAVID EVANSsophymarine-openregistry-h-jonathan-david-evans-6c723c | ORDINARY A 1 GBP | 5,000 | |
| PHILIP ARTHUR DAVIDsophymarine-openregistry-h-philip-arthur-david-0d87af | ORDINARY A 1 GBP | 5,000 | |
| DEBORAH TOVEYsophymarine-openregistry-h-deborah-tovey-f318fe | ORDINARY B 1 GBP | 3,200 | |
| HEATHER COXsophymarine-openregistry-h-heather-cox-2471aa | ORDINARY B 1 GBP | 3,200 | |
| MICHAEL DAVIDsophymarine-openregistry-gb-11725907 | ORDINARY B 1 GBP | 3,200 | |
| TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3ae | ORDINARY B 1 GBP | 3,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE FRUIT CENTRE (BRISTOL) LIMITEDsophymarine-openregistry-gb-00815660 | Holds shares in | ORDINARY |
STACKTHEME LIMITED
sophymarine-openregistry-gb-02535003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Melrose Avenue, Bristol, BS37 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE WILLIAM BOWLERsophymarine-openregistry-h-mr-george-william-bowler-115498 | C ORDINARY | 200 | |
| MR NICHOLAS JONATHAN BOWLERsophymarine-openregistry-h-mr-nicholas-jonathan-bowler-56639d | A ORDINARY | 200 | |
| MR NICHOLAS JONATHAN BOWLERsophymarine-openregistry-h-mr-nicholas-jonathan-bowler-56639d | B ORDINARY | 200 | |
| MRS REBECCA LUCY BOWLERsophymarine-openregistry-h-mrs-rebecca-lucy-bowler-1a9d4e | C ORDINARY | 200 | |
| MRS SARAH JULIET BOWLERsophymarine-openregistry-h-mrs-sarah-juliet-bowler-cb7598 | C ORDINARY | 200 | |
| MICHAEL BONNING LARSENsophymarine-openregistry-h-michael-bonning-larsen-be128d | B ORDINARY | 0 | |
| MRS RHONA LEIGHTONsophymarine-openregistry-h-mrs-rhona-leighton-720242 | C ORDINARY | 0 | |
| RHONA LEIGHTONsophymarine-openregistry-h-rhona-leighton-37035d | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORDIC PREMIUM LIMITEDsophymarine-openregistry-gb-08287543 | Holds shares in | ORDINARY 1 GBP · 100.00% |
OUTSOURCE UK LIMITED
sophymarine-openregistry-gb-02609884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1991
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- First Floor Clifton Down House, Bristol, BS8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-13165980 | ORDINARY | 1,076 | 100.00% |
| ANNA KRAMERsophymarine-openregistry-h-anna-kramer-d031eb | A ORDINARY | 0 | |
| DIANE JAMESONsophymarine-openregistry-h-diane-jameson-b46a77 | B ORDINARY | 0 | |
| MARK HARRISsophymarine-openregistry-gb-10135119 | A ORDINARY | 0 | |
| NICHOLAS DETTMARsophymarine-openregistry-h-nicholas-dettmar-4e6d80 | ORDINARY | 0 | 0.00% |
| P.D. JAMESONsophymarine-openregistry-h-p-d-jameson-3c8575 | B ORDINARY | 0 | |
| SEAN WALSHsophymarine-openregistry-h-sean-walsh-b3f598 | A ORDINARY | 0 | |
OMNIFARIOUS LIMITED
sophymarine-openregistry-gb-03601961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Block A - West Underfall Yard, Bristol, BS1 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ROEsophymarine-openregistry-h-john-richard-roe-ff1e3f | A ORDINARY | 375 | 33.33% |
| RICHARD FREDERICK PENFOLDsophymarine-openregistry-h-richard-frederick-penfold-24471e | A ORDINARY | 375 | 33.33% |
| SAMUEL CASEY HEARNsophymarine-openregistry-h-samuel-casey-hearn-251946 | A ORDINARY | 375 | 33.33% |
| DARREN FINCHsophymarine-openregistry-h-darren-finch-3e22ee | B ORDINARY | 72 | 100.00% |
| HELEN JUDITH WILSON ROEsophymarine-openregistry-h-helen-judith-wilson-roe-553c28 | C ORDINARY | 1 | 33.33% |
| KATIE VICTORIA PENFOLDsophymarine-openregistry-h-katie-victoria-penfold-436c51 | C ORDINARY | 1 | 33.33% |
| NINA HEARNsophymarine-openregistry-h-nina-hearn-fe26b0 | C ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIAL FILM DRAMA LIMITEDsophymarine-openregistry-gb-08663348 | Holds shares in | ORDINARY A · 50.00% |
TOTAL ROOFING SOLUTIONS & BUILDING SERVICES LTD
sophymarine-openregistry-gb-04739281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Copp Barn Westerleigh Road, Bristol, BS37 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY A | 50 | |
| TOTAL ROOFING SOLUTIONS & BUILDING SERVICES HOLDINGSsophymarine-openregistry-gb-15656291 | ORDINARY A | 50 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY D | 45 | |
| TOTAL ROOFING SOLUTIONS & BUILDING SERVICES HOLDINGSsophymarine-openregistry-gb-15656291 | ORDINARY D | 45 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY C | 5 | |
| TOTAL ROOFING SOLUTIONS & BUILDING SERVICES HOLDINGSsophymarine-openregistry-gb-15656291 | ORDINARY C | 5 | |
| ALEXANDER ROBERT MASSEYsophymarine-openregistry-h-alexander-robert-massey-5cff46 | ORDINARY D | 0 | |
| ALEXANDER ROBERT MASSEYsophymarine-openregistry-h-alexander-robert-massey-5cff46 | ORDINARY D | 0 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | ORDINARY A | 0 | |
| JAMES CHRISTIAN MASSEYsophymarine-openregistry-h-james-christian-massey-047bb2 | ORDINARY D | 0 | |
| JAMES CHRISTIAN MASSEYsophymarine-openregistry-h-james-christian-massey-047bb2 | ORDINARY D | 0 | |
| STUART MASSEYsophymarine-openregistry-h-stuart-massey-1433db | ORDINARY D | 0 | |
| STUART MASSEYsophymarine-openregistry-h-stuart-massey-1433db | ORDINARY C | 0 | |
| WILLIAM JAMES MASSEYsophymarine-openregistry-h-william-james-massey-e5033d | ORDINARY D | 0 | |
| WILLIAM JAMES MASSEYsophymarine-openregistry-h-william-james-massey-e5033d | ORDINARY D | 0 | |
R.S.J. INTERNATIONAL FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-05493416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- B1 Vantage Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 500 HOLDINGS LIMITEDsophymarine-openregistry-gb-16196197 | ORDINARY B | 40 | |
| 500 HOLDINGS LIMITEDsophymarine-openregistry-gb-16196197 | ORDINARY | 40 | |
| 500 HOLDINGS LIMITEDsophymarine-openregistry-gb-16196197 | ORDINARY C | 1 | |
| CAROLINE FELTHAMsophymarine-openregistry-h-caroline-feltham-639c65 | ORDINARY B | 0 | |
| GILLIAN FROSTsophymarine-openregistry-h-gillian-frost-41675a | ORDINARY B | 0 | |
| JARARD MORRISsophymarine-openregistry-h-jarard-morris-fda55e | ORDINARY | 0 | |
| JARRAD MORRISsophymarine-openregistry-h-jarrad-morris-d8866a | ORDINARY B | 0 | |
| ROBERT ANDREW JOHN FELTHAMsophymarine-openregistry-h-robert-andrew-john-feltham-ac259f | ORDINARY | 0 | |
| ROBERT ANDREW JOHN FELTHAMsophymarine-openregistry-h-robert-andrew-john-feltham-ac259f | ORDINARY C | 0 | |
| STEPHEN JOHN FROSTsophymarine-openregistry-h-stephen-john-frost-bce250 | ORDINARY | 0 | |
ZAPMAP LIMITED
sophymarine-openregistry-gb-05960749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- SMALL
- SIC
- 63120 — Web portals
- Registered office
- 33 Colston Avenue, Bristol, BS1 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD ENERGY PLCsophymarine-openregistry-gb-03899612 | C ORDINARY SHARES | 877,115 | 100.00% |
| FLEETCOR ACQUISITION UK LIMITEDsophymarine-openregistry-h-fleetcor-acquisition-uk-limited-18175f | PREFERENCE | 579,799 | 50.40% |
| GOOD ENERGY PLCsophymarine-openregistry-gb-03899612 | PREFERENCE | 570,499 | 49.60% |
| BEN LANEsophymarine-openregistry-h-ben-lane-920231 | A ORDINARY SHARES | 373,433 | 42.75% |
| MELANIE SHUFFLEBOTHAMsophymarine-openregistry-h-melanie-shufflebotham-27f66a | A ORDINARY SHARES | 373,433 | 42.75% |
| DANIEL FALLONsophymarine-openregistry-h-daniel-fallon-b8e9ce | A ORDINARY SHARES | 84,487 | 9.67% |
| PATRICK FULLERsophymarine-openregistry-h-patrick-fuller-98737c | A ORDINARY SHARES | 26,130 | 2.99% |
| KEITH JOHNSTONsophymarine-openregistry-h-keith-johnston-8c8d7f | A ORDINARY SHARES | 16,130 | 1.85% |
ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED
sophymarine-openregistry-gb-06572600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLYNNA HAWTHORNEsophymarine-openregistry-h-merlynna-hawthorne-284a84 | ME SHARES | 250,000 | 100.00% |
| MICHAEL JAMES HAWTHORNEsophymarine-openregistry-h-michael-james-hawthorne-d82f57 | MI SHARES | 250,000 | 100.00% |
| MICHAEL JAMES HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 1 MERLYNNA HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 1 DILIPKUMAR RAMANBHAI PATEL AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 1 LESTER ALDRIDGE TRUST COMPANY AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 1sophymarine-openregistry-h-michael-james-hawthorne-as-trustee-of-mi-ed9d07 | ORDINARY C | 800 | 20.00% |
| MICHAEL JAMES HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 2 MERLYNNA HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 2 DILIPKUMAR RAMANBHAI PATEL AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 2 LESTER ALDRIDGE TRUST COMPANY AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 2sophymarine-openregistry-h-michael-james-hawthorne-as-trustee-of-mi-97466d | ORDINARY C | 800 | 20.00% |
| MICHAEL JAMES HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 3 MERLYNNA HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 3 DILIPKUMAR RAMANBHAI PATEL AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 3 LESTER ALDRIDGE TRUST COMPANY AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 3sophymarine-openregistry-h-michael-james-hawthorne-as-trustee-of-mi-c67fba | ORDINARY C | 800 | 20.00% |
| MICHAEL JAMES HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 4 MERLYNNA HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 4 DILIPKUMAR RAMANBHAI PATEL AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 4 LESTER ALDRIDGE TRUST COMPANY AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 4sophymarine-openregistry-h-michael-james-hawthorne-as-trustee-of-mi-fe3d7a | ORDINARY C | 800 | 20.00% |
| MICHAEL JAMES HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 5 MERLYNNA HAWTHORNE AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 5 DILIPKUMAR RAMANBHAI PATEL AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 5 LESTER ALDRIDGE TRUST COMPANY AS TRUSTEE OF MICHAEL MR & MRS HAWTHORNE'S ROSEMOUNT TRUST 5sophymarine-openregistry-h-michael-james-hawthorne-as-trustee-of-mi-600493 | ORDINARY C | 800 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BECKSPOOL PARK(LANSDOWNE)LIMITEDsophymarine-openregistry-gb-01273613 | Holds shares in | ORDINARY · 22.22% |
| BECKSPOOL PARK (BOWOOD) LIMITEDsophymarine-openregistry-gb-01217655 | Holds shares in | ORDINARY |
ENTS 24 NETWORK LIMITED
sophymarine-openregistry-gb-08358843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Technology House, Bristol, BS8 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL POLLARDsophymarine-openregistry-h-neil-pollard-785ae0 | C REDEEMABLE | 40,000 | |
| NEIL POLLARDsophymarine-openregistry-h-neil-pollard-785ae0 | ORDINARY A | 13,200 | |
| TIMOTHY JAMES GILLIONSsophymarine-openregistry-h-timothy-james-gillions-5a9b26 | ORDINARY A | 13,200 | |
| MARK GODDARD WATTSsophymarine-openregistry-h-mark-goddard-watts-f031f5 | ORDINARY A | 3,256 | |
| MARK GODDARD WATTSsophymarine-openregistry-h-mark-goddard-watts-f031f5 | ORDINARY B | 1,451 | |
| TOM TAR SINGHsophymarine-openregistry-h-tom-tar-singh-678298 | ORDINARY B | 1,451 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY A | 344 | |
| DAVID JAMES COXsophymarine-openregistry-h-david-james-cox-aceeb2 | ORDINARY B | 315 | |
| NICHOLAS JOHN CHAMPsophymarine-openregistry-h-nicholas-john-champ-c384d4 | ORDINARY B | 83 | |
WEALTH CLUB LIMITED
sophymarine-openregistry-gb-09831162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- GROUP
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 20 Richmond Hill, Bristol, BS8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES FRASER DAVIESsophymarine-openregistry-h-alexander-james-fraser-davies-9292d2 | B ORDINARY | 129,999,900 | 100.00% |
| ALEXANDER JAMES FRASER DAVIESsophymarine-openregistry-h-alexander-james-fraser-davies-9292d2 | A ORDINARY | 82,125 | 93.19% |
| ALEXANDER JAMES FRASER DAVIESsophymarine-openregistry-h-alexander-james-fraser-davies-9292d2 | C ORDINARY | 8,875 | 87.65% |
| MARTA CARICATOsophymarine-openregistry-h-marta-caricato-be5baf | A ORDINARY | 5,000 | 5.67% |
| SHERIDAN ARTHUR HAROLD LEECHsophymarine-openregistry-h-sheridan-arthur-harold-leech-1e5918 | A ORDINARY | 1,000 | 1.13% |
| GAYLE ELIZABETH BOWENsophymarine-openregistry-h-gayle-elizabeth-bowen-da226b | C ORDINARY | 500 | 4.94% |
| RUTH GILLIAN RICHARDSsophymarine-openregistry-h-ruth-gillian-richards-922eaa | C ORDINARY | 500 | 4.94% |
| MARK TRISTAN CHURCHILLsophymarine-openregistry-h-mark-tristan-churchill-c1f66a | C ORDINARY | 125 | 1.23% |
| THOMAS DOMINIC DIMONACOsophymarine-openregistry-h-thomas-dominic-dimonaco-84ac86 | C ORDINARY | 125 | 1.23% |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTH CLUB ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04522114 | Holds shares in | A ORDINARY · 50.00% |
| KORE LABS LIMITEDsophymarine-openregistry-gb-10969092 | Holds shares in | A ORDINARY · 15.84% |
| THRIVE THERAPEUTIC SOFTWARE LIMITEDsophymarine-openregistry-gb-07928073 | Holds shares in | A ORDINARY |
FISHER & DEAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10563911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brook Cottage 47 Clevedon Road, Bristol, North Somerset, BS48 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL NORTH SOMERSET ENGLAND BS48 1HAsophymarine-openregistry-h-bristol-north-somerset-england-bs48-1ha-042543 | B ORDINARY | 1 | |
| CALLUM CHAINEY 85 HENDFORD HILL YEOVIL SOMERSET ENGLAND BA20 2REsophymarine-openregistry-h-callum-chainey-85-hendford-hill-yeovil-s-68876d | C ORDINARY | 1 | |
| COMPTON BISHOP AXBRIDGE SOMERSET ENGLAND BS26 2HBsophymarine-openregistry-h-compton-bishop-axbridge-somerset-england-7e4d6f | A ORDINARY | 1 | |
| DAVID JOHN DEAN HONEYSUCKLE COTTAGE CHURCH LANEsophymarine-openregistry-h-david-john-dean-honeysuckle-cottage-chur-8d4ff3 | A ORDINARY | 1 | |
| DAVID MICHAEL SUMMERELL 47 CLEVEDON ROAD NAILSEAsophymarine-openregistry-h-david-michael-summerell-47-clevedon-road-16b9ae | B ORDINARY | 1 | |
| GARETH FLOWERS GUITING NORTH LANE NAILSEA BRISTOL NORTHsophymarine-openregistry-h-gareth-flowers-guiting-north-lane-nailse-903860 | B ORDINARY | 1 | |
| SOMERSET ENGLAND BS48 4BTsophymarine-openregistry-h-somerset-england-bs48-4bt-7c5a5f | B ORDINARY | 1 | |
ARK INVEST INTERNATIONAL LTD
sophymarine-openregistry-gb-11770079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 3rd Floor, Bristol, BS2 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK FUNDING DELAWARE CORPsophymarine-openregistry-h-ark-funding-delaware-corp-efefdd | PREFERENCE | 13,836,725 | 84.05% |
| ARK DELAWARE HOLDCO LLCsophymarine-openregistry-h-ark-delaware-holdco-llc-88dad0 | PREFERENCE | 2,625,000 | 15.95% |
| ARK DELAWARE HOLDCO LLCsophymarine-openregistry-h-ark-delaware-holdco-llc-88dad0 | B ORDINARY | 318,559 | 100.00% |
| ANTHONY JAMES MARTINsophymarine-openregistry-h-anthony-james-martin-dcf348 | A ORDINARY | 14,101 | 24.58% |
| ARK DELAWARE HOLDCO LLCsophymarine-openregistry-h-ark-delaware-holdco-llc-88dad0 | A ORDINARY | 14,101 | 24.58% |
| RAHUL BHUSHANsophymarine-openregistry-h-rahul-bhushan-70eee5 | A ORDINARY | 14,101 | 24.58% |
| STUART WILLIAM ALEXANDER FORBESsophymarine-openregistry-h-stuart-william-alexander-forbes-f4f0ae | A ORDINARY | 14,101 | 24.58% |
| EMANUELA SALVADEsophymarine-openregistry-h-emanuela-salvade-a728bb | A ORDINARY | 970 | 1.69% |
| JASON SPENCER KENNARDsophymarine-openregistry-h-jason-spencer-kennard-3c5627 | A ORDINARY | 0 | 0.00% |
VIMA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12086622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 6b, Whitefriars, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | A ORDINARY | 650,000 | |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | B ORDINARY | 399,391 | |
| KELLOGG BROWN & ROOT LIMITEDsophymarine-openregistry-gb-00645125 | B1 ORDINARY | 30 | |
| ALAN GABYsophymarine-openregistry-h-alan-gaby-7a9f7a | B ORDINARY | 0 | |
| CHILTERN CAPITAL NOMINEES (DRAKE) LIMITEDsophymarine-openregistry-gb-12083996 | A ORDINARY | 0 | |
| DEAN TAYLORsophymarine-openregistry-gb-11563972 | B ORDINARY | 0 | |
| GRAHAM JOYCEsophymarine-openregistry-h-graham-joyce-74966c | B ORDINARY | 0 | |
| IAIN WALLACEsophymarine-openregistry-h-iain-wallace-0fbf88 | B ORDINARY | 0 | |
| JENNIFER CLOKEsophymarine-openregistry-h-jennifer-cloke-ac5ce8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIMA GROUP CONSULTANCY LIMITEDsophymarine-openregistry-gb-09697157 | Holds shares in | ORDINARY |
ZIP TEAM LTD
sophymarine-openregistry-gb-12570612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWELLSsophymarine-openregistry-h-andrew-howells-9485f2 | B ORDINARY | 90 | |
| DONNA HOWELLSsophymarine-openregistry-h-donna-howells-26e9e1 | C ORDINARY | 90 | |
| ANDREW HOWELLSsophymarine-openregistry-h-andrew-howells-9485f2 | A ORDINARY | 10 | |
| DONNA HOWELLSsophymarine-openregistry-h-donna-howells-26e9e1 | A ORDINARY | 10 | |
| FINLAY HOWELLSsophymarine-openregistry-h-finlay-howells-bd3f9f | B ORDINARY | 0 | |
| GEORGINA BARRADALEsophymarine-openregistry-h-georgina-barradale-5012bb | C ORDINARY | 0 | |
| IONA HOWELLSsophymarine-openregistry-h-iona-howells-23d01f | B ORDINARY | 0 | |
| MARTHA HOWELLSsophymarine-openregistry-h-martha-howells-485be2 | B ORDINARY | 0 | |
| WILLIAM BARRADALEsophymarine-openregistry-h-william-barradale-940adf | C ORDINARY | 0 | |