UK companies/Bristol/Page 65
Companies in Bristol and their shareholdersPage 65 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 146 shareholdings and 14 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
HELLO CHARLIE LIMITED
sophymarine-openregistry-gb-05042313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 1.4 The Paintworks, Bristol, BS4 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MULLINGSsophymarine-openregistry-h-jason-mullings-4ed6de | ORDINARY A 1P | 1,060 | 100.00% |
| PAUL TIGWELLsophymarine-openregistry-h-paul-tigwell-4afeaa | ORDINARY B 1P | 800 | 100.00% |
| SALLY MOBSBYsophymarine-openregistry-h-sally-mobsby-9be412 | ORDINARY C 1P | 60 | 100.00% |
| ANDY POWERsophymarine-openregistry-h-andy-power-9c777c | ORDINARY F 1P | 40 | 100.00% |
| CHARLES GOLDINGsophymarine-openregistry-h-charles-golding-b82452 | ORDINARY D 1P | 40 | 100.00% |
| ALEX BRIGGSsophymarine-openregistry-h-alex-briggs-bb5e07 | ORDINARY E 1P | 0 | |
| JASON MULLINGSsophymarine-openregistry-h-jason-mullings-4ed6de | ORDINARY E 1P | 0 | |
HEMMINGS AND MARSHALSEA LIMITED
sophymarine-openregistry-gb-05747884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 Riding Barn Hill, Bristol, BS30 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA HEMMINGSsophymarine-openregistry-h-amelia-hemmings-48598b | E ORDINARY | 1 | |
| BENJAMIN HEMMINGSsophymarine-openregistry-h-benjamin-hemmings-2337bb | D ORDINARY | 1 | |
| GEORGE HEMMINGSsophymarine-openregistry-h-george-hemmings-f29149 | C ORDINARY | 1 | |
| HEMMINGS & MARSHALSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-09701791 | ORDINARY | 1 | |
| SIMON HEMMINGSsophymarine-openregistry-h-simon-hemmings-00dec2 | B ORDINARY | 1 | |
| THOMAS HEMMINGSsophymarine-openregistry-h-thomas-hemmings-96cd8a | A ORDINARY | 1 | |
ORIGIN 3 LTD
sophymarine-openregistry-gb-06370231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334 | ORDINARY | 50 | |
| JONATHAN ORTONsophymarine-openregistry-h-jonathan-orton-fca03e | ORDINARY | 40 | |
| JOSEPHINE IDA CORNELIA ORTONsophymarine-openregistry-h-josephine-ida-cornelia-orton-293917 | ORDINARY | 10 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | D ORDINARY | 1 | |
| JONATHAN ORTONsophymarine-openregistry-h-jonathan-orton-fca03e | C ORDINARY | 1 | |
| JONATHAN ORTONsophymarine-openregistry-h-jonathan-orton-fca03e | E ORDINARY | 1 | |
| JOSEPHINE ORTONsophymarine-openregistry-h-josephine-orton-5f3238 | A ORDINARY | 1 | |
| SUZANNE LETTAUsophymarine-openregistry-h-suzanne-lettau-3bf034 | B ORDINARY | 1 | |
DOWNFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-06629757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 12 Whiteladies Road, Bristol, BS8 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN E.G RAY & ANNA G.K RAYsophymarine-openregistry-h-ian-e-g-ray-anna-g-k-ray-302a96 | REDEEMABLE PREFERENCE | 400,000 | 100.00% |
| ANNA GRAZYNA KAREN RAYsophymarine-openregistry-h-anna-grazyna-karen-ray-195efb | B ORDINARY | 260 | 100.00% |
| IAN EDWARD GEORGE RAYsophymarine-openregistry-h-ian-edward-george-ray-486486 | A ORDINARY | 260 | 100.00% |
| ALEXANDRA RAYsophymarine-openregistry-h-alexandra-ray-56d99d | C ORDINARY | 160 | 100.00% |
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | D ORDINARY | 160 | 100.00% |
| STEPHANIE RAYsophymarine-openregistry-h-stephanie-ray-c848f1 | E ORDINARY | 160 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAY & BRUCE HOSPITALITY LIMITEDsophymarine-openregistry-gb-14978904 | Holds shares in | ORDINARY · 51.00% |
CAINS BUILDING SERVICES LTD
sophymarine-openregistry-gb-06908645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 40 Walnut Crescent, Bristol, BS15 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY JONESsophymarine-openregistry-h-matthew-anthony-jones-040791 | A ORDINARY | 495 | 100.00% |
| PAUL TERANCE CAINSsophymarine-openregistry-h-paul-terance-cains-5e9d55 | B ORDINARY | 495 | 100.00% |
| STEVE THATCHERsophymarine-openregistry-h-steve-thatcher-80e18b | C ORDINARY | 495 | 100.00% |
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | D CLASS ORDINARY | 5 | 100.00% |
| TINA THATCHERsophymarine-openregistry-h-tina-thatcher-032bfc | F CLASS ORDINARY | 5 | 100.00% |
| ZOWIE CAINSsophymarine-openregistry-h-zowie-cains-838cd1 | E CLASS ORDINARY | 5 | 100.00% |
DIGITAL ENGINEERING LTD
sophymarine-openregistry-gb-07346486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- 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 |
|---|
| ROBERT SUNDERLANDsophymarine-openregistry-h-robert-sunderland-9dd9f3 | B1 ORDINARY | 250 | 100.00% |
| GARY ROBERT SUNDERLANDsophymarine-openregistry-h-gary-robert-sunderland-630b82 | A1 ORDINARY | 80 | 100.00% |
| JOHN FRANCIS WARBURTONsophymarine-openregistry-h-john-francis-warburton-03986e | C1 ORDINARY | 80 | 100.00% |
| POLLY SUNDERLANDsophymarine-openregistry-h-polly-sunderland-506e3d | B2 ORDINARY | 50 | 100.00% |
| MARGARET WARBURTONsophymarine-openregistry-h-margaret-warburton-ebc13a | C2 ORDINARY | 20 | 100.00% |
| SUSAN SUNDERLANDsophymarine-openregistry-h-susan-sunderland-ea01d7 | A2 ORDINARY | 20 | 100.00% |
TURTLE TOTS LIMITED
sophymarine-openregistry-gb-07590163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Railway House Station Close, Bristol, BS48 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KAY SPARKSsophymarine-openregistry-h-caroline-kay-sparks-46a419 | ORDINARY A | 50,000 | 100.00% |
| GABRIELLE EDEN LIXTONsophymarine-openregistry-h-gabrielle-eden-lixton-88d02e | ORDINARY E | 50,000 | 100.00% |
| DAVID LIXTONsophymarine-openregistry-h-david-lixton-b43d2e | ORDINARY F | 5,000 | 100.00% |
| DEREK SPARKSsophymarine-openregistry-h-derek-sparks-22f915 | ORDINARY B | 5,000 | 100.00% |
| NUALA LIXTONsophymarine-openregistry-h-nuala-lixton-0b431d | ORDINARY D | 1 | 100.00% |
| OLIVIA LIXTONsophymarine-openregistry-h-olivia-lixton-dc1212 | ORDINARY C | 1 | 100.00% |
FIVEWAYS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07879034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 2nd Floor, South One Castle Park, Bristol, BS2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD BLOODWORTHsophymarine-openregistry-h-james-edward-bloodworth-8ab191 | ORDINARY | 14,000 | 44.81% |
| JONATHAN WILLIAM LAWSONsophymarine-openregistry-h-jonathan-william-lawson-4bd35f | ORDINARY | 10,000 | 32.00% |
| IAN WILLIAM EVANSsophymarine-openregistry-h-ian-william-evans-c03437 | ORDINARY | 3,877 | 12.41% |
| RICHARD CHARLES FORRESTsophymarine-openregistry-h-richard-charles-forrest-4b9505 | ORDINARY | 1,993 | 6.38% |
| CHARLES WILLIAM ROBERT LANEsophymarine-openregistry-h-charles-william-robert-lane-097fd8 | ORDINARY | 1,376 | 4.40% |
| CHARLES WILLIAM ROBERT LANEsophymarine-openregistry-h-charles-william-robert-lane-097fd8 | ORDINARY G | 1 | 100.00% |
| IAN WILLIAM EVANSsophymarine-openregistry-h-ian-william-evans-c03437 | ORDINARY C | 1 | 100.00% |
| JAMES EDWARD BLOODWORTHsophymarine-openregistry-h-james-edward-bloodworth-8ab191 | ORDINARY E | 1 | 100.00% |
| JONATHAN WILLIAM LAWSONsophymarine-openregistry-h-jonathan-william-lawson-4bd35f | ORDINARY D | 1 | 100.00% |
| RICHARD CHARLES FORRESTsophymarine-openregistry-h-richard-charles-forrest-4b9505 | ORDINARY F | 1 | 100.00% |
| STEPHEN JOHN POLANDsophymarine-openregistry-h-stephen-john-poland-faac26 | ORDINARY | 0 | 0.00% |
MOTUS INVESTMENT LIMITED
sophymarine-openregistry-gb-08796451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- 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 | D ORDINARY | 216 | 100.00% |
| JUSTIN NOTTsophymarine-openregistry-h-justin-nott-cdbc9c | ORDINARY A | 216 | 100.00% |
| MRS AND MRS CHARLES ELDERTONsophymarine-openregistry-h-mrs-and-mrs-charles-elderton-161f19 | ORDINARY B | 216 | 100.00% |
| NATHALIE PICKERINGsophymarine-openregistry-h-nathalie-pickering-2142f6 | E ORDINARY | 216 | 100.00% |
| ALICE HUMEsophymarine-openregistry-h-alice-hume-8e1435 | F ORDINARY | 1 | 100.00% |
| MATTHEW GOODWINsophymarine-openregistry-h-matthew-goodwin-f7f91c | G ORDINARY | 1 | 100.00% |
APACHE IX LIMITED
sophymarine-openregistry-gb-09263201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Apache Ix Bristol & Bath Science Park, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | A ORDINARY | 2,900 | 100.00% |
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | C ORDINARY | 2,850 | 95.00% |
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | B ORDINARY | 2,750 | 94.83% |
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | F ORDINARY | 900 | 90.00% |
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | C ORDINARY | 150 | 5.00% |
| JOHN JEFFREY MARSHsophymarine-openregistry-h-john-jeffrey-marsh-23f5f3 | B ORDINARY | 150 | 5.17% |
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | D ORDINARY | 100 | 100.00% |
| APACHE IX TRUSTEES LIMITEDsophymarine-openregistry-gb-15635697 | E ORDINARY | 100 | 100.00% |
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | F ORDINARY | 50 | 5.00% |
| JOHN JEFFREY MARSHsophymarine-openregistry-h-john-jeffrey-marsh-23f5f3 | F ORDINARY | 50 | 5.00% |
| ELEANOR WINNsophymarine-openregistry-h-eleanor-winn-99915e | E ORDINARY | 0 | 0.00% |
| ELEANOR WINNsophymarine-openregistry-h-eleanor-winn-99915e | B ORDINARY | 0 | 0.00% |
| JEFFREY MORETONsophymarine-openregistry-h-jeffrey-moreton-9b8e1d | F ORDINARY | 0 | 0.00% |
| JEFFREY MORETONsophymarine-openregistry-h-jeffrey-moreton-9b8e1d | A ORDINARY | 0 | 0.00% |
| LYN MORETONsophymarine-openregistry-h-lyn-moreton-718bbe | D ORDINARY | 0 | 0.00% |
| LYN MORETONsophymarine-openregistry-h-lyn-moreton-718bbe | A ORDINARY | 0 | 0.00% |
S & A STONE HOLDINGS LTD
sophymarine-openregistry-gb-09273070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE STONEsophymarine-openregistry-gb-15530048 | ORDINARY C | 24 | 100.00% |
| ROSS STONEsophymarine-openregistry-h-ross-stone-56c415 | ORDINARY D | 24 | 100.00% |
| CHERYL STONEsophymarine-openregistry-h-cheryl-stone-09e4fa | ORDINARY B | 20 | 100.00% |
| CHRISTOPHER ARTHUR STONEsophymarine-openregistry-h-christopher-arthur-stone-c2893b | ORDINARY A | 20 | 100.00% |
| CHERYL STONE AS TRUSTEE OF TRUSTEES OF THE CHERYL STONE 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-cheryl-stone-as-trustee-of-trustees-of-t-3d2b87 | ORDINARY E | 12 | 100.00% |
| CHRISTOPHER ARTHUR STONE AS TRUSTEE OF TRUSTEES OF THE CHRISTOPHER STONE 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-christopher-arthur-stone-as-trustee-of-t-db85b5 | ORDINARY F | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S & A STONE LIMITEDsophymarine-openregistry-gb-02225842 | Holds shares in | ORDINARY · 100.00% |
AUBURN SPACE CONSULTING LIMITED
sophymarine-openregistry-gb-09500385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Unit 4 Thornbury Office Park, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AUBURNsophymarine-openregistry-h-john-auburn-5a0603 | A ORDINARY | 83 | 100.00% |
| ALISON AUBURNsophymarine-openregistry-h-alison-auburn-743601 | B ORDINARY | 5 | 100.00% |
| CHRISTOPHER AUBURNsophymarine-openregistry-h-christopher-auburn-c95edd | D ORDINARY | 5 | 100.00% |
| HELEN AUBURNsophymarine-openregistry-h-helen-auburn-fd7a54 | C ORDINARY | 5 | 100.00% |
| THEODORE GLASSsophymarine-openregistry-h-theodore-glass-aaa9e7 | F ORDINARY | 1 | 100.00% |
| VIOLET GLASSsophymarine-openregistry-h-violet-glass-a320fa | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODIN SPACE LTDsophymarine-openregistry-gb-12726004 | Holds shares in | ORDINARY · 0.53% |
| DEEP PLANET LIMITEDsophymarine-openregistry-gb-11345043 | Holds shares in | SEED |
WOODSTOCK HOMES (GROUP) LIMITED
sophymarine-openregistry-gb-09954988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5b Westbury Court Church Road, Bristol, BS9 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEWMAN CHILDREN'S TRUST 1sophymarine-openregistry-h-the-newman-children-s-trust-1-1c227a | D ORDINARY | 7,560 | 100.00% |
| THE NEWMAN CHILDREN'S TRUST 2sophymarine-openregistry-h-the-newman-children-s-trust-2-d94c91 | E ORDINARY | 7,560 | 100.00% |
| THE NEWMAN CHILDREN'S TRUST 3sophymarine-openregistry-h-the-newman-children-s-trust-3-550ef2 | F ORDINARY | 7,560 | 100.00% |
| THE NEWMAN GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-newman-grandchildren-s-trust-b5f4ff | G ORDINARY | 7,560 | 100.00% |
| LINDA NEWMANsophymarine-openregistry-h-linda-newman-a63760 | B ORDINARY | 3,780 | 100.00% |
| MARTIN NEWMANsophymarine-openregistry-h-martin-newman-8e668c | A ORDINARY | 3,780 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TICKENHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-10772396 | Holds shares in | ORDINARY · 100.00% |
| WOODSTOCK HOMES (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-04019224 | Holds shares in | L ORDINARY |
| KEYNSHAM BUILD LIMITEDsophymarine-openregistry-gb-10244736 | Holds shares in | A ORDINARY |
| YATTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10536984 | Holds shares in | A ORDINARY |
| WOODSTOCK HOMES WARMLEY LIMITEDsophymarine-openregistry-gb-10907259 | Holds shares in | A ORDINARY |
| WOODSTOCK HOMES (CHARLTON MEAD) LIMITEDsophymarine-openregistry-gb-13299605 | Holds shares in | ORDINARY |
| WOODSTOCK HOMES (THE PERRINGS) LIMITEDsophymarine-openregistry-gb-13620739 | Holds shares in | ORDINARY A |
| WOODSTOCK HOMES (STRATEGIC) LIMITEDsophymarine-openregistry-gb-13937631 | Holds shares in | ORDINARY |
| RUBIX LAND LIMITEDsophymarine-openregistry-gb-14793175 | Holds shares in | ORDINARY A |
| RUBIX STRATEGIC LIMITEDsophymarine-openregistry-gb-14793377 | Holds shares in | ORDINARY A |
53 PROPERTIES LIMITED
sophymarine-openregistry-gb-10070375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- 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 |
|---|
| RAMZI SHA'BANsophymarine-openregistry-h-ramzi-sha-ban-09be42 | A ORDINARY | 672,132 | 50.20% |
| MARIE-CAPUCINE LEA MARCELLE SHA'BANsophymarine-openregistry-h-marie-capucine-lea-marcelle-sha-ban-430137 | B ORDINARY | 672,131 | 50.20% |
| JOAD SHA'BANsophymarine-openregistry-h-joad-sha-ban-c280f7 | B ORDINARY | 333,388 | 24.90% |
| MAELISS SHA'BANsophymarine-openregistry-h-maeliss-sha-ban-1f7a8c | A ORDINARY | 333,388 | 24.90% |
| MORGANE SHA'BANsophymarine-openregistry-h-morgane-sha-ban-55c1aa | A ORDINARY | 333,388 | 24.90% |
| NATACHA SHA'BANsophymarine-openregistry-h-natacha-sha-ban-c6457c | B ORDINARY | 333,388 | 24.90% |
| JOAD SHA'BANsophymarine-openregistry-h-joad-sha-ban-c280f7 | E ORDINARY | 1 | 100.00% |
| MAELISS SHA'BANsophymarine-openregistry-h-maeliss-sha-ban-1f7a8c | C ORDINARY | 1 | 100.00% |
| MORGANE SHA'BANsophymarine-openregistry-h-morgane-sha-ban-55c1aa | D ORDINARY | 1 | 100.00% |
| NATACHA SHA'BANsophymarine-openregistry-h-natacha-sha-ban-c6457c | F ORDINARY | 1 | 100.00% |
CANYNGE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10704529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 127 Hampton Road, Bristol, BS6 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DELLsophymarine-openregistry-h-richard-dell-faf579 | B ORDINARY | 48 | 100.00% |
| RICHARD GEORGE DELLsophymarine-openregistry-h-richard-george-dell-4541b2 | A ORDINARY | 48 | 100.00% |
| BENJAMIN DELLsophymarine-openregistry-h-benjamin-dell-9b0ef1 | C ORDINARY | 1 | 100.00% |
| HARRY DELLsophymarine-openregistry-h-harry-dell-e62528 | E ORDINARY | 1 | 100.00% |
| JOSHUA DELLsophymarine-openregistry-h-joshua-dell-d353bf | F ORDINARY | 1 | 100.00% |
| WILLIAM DELLsophymarine-openregistry-h-william-dell-223516 | D ORDINARY | 1 | 100.00% |
T MOODY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10813181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Meridian Road, Bristol, BS6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES MOODYsophymarine-openregistry-h-timothy-charles-moody-4e87cf | ORDINARY A | 51 | |
| MYEE WINSOME HILL-MOODYsophymarine-openregistry-h-myee-winsome-hill-moody-fe57ff | ORDINARY B | 29 | |
| ALEXANDER VICTOR MOODYsophymarine-openregistry-h-alexander-victor-moody-770fbf | ORDINARY E | 5 | |
| JASMINE VICTORIA RUTH MOODYsophymarine-openregistry-h-jasmine-victoria-ruth-moody-fa6132 | ORDINARY D | 5 | |
| MR NICHOLAS FORBES MOODYsophymarine-openregistry-h-mr-nicholas-forbes-moody-65a25c | ORDINARY F | 5 | |
| SARAH ELIZA MOODYsophymarine-openregistry-h-sarah-eliza-moody-167f73 | ORDINARY C | 5 | |
THE RESUS ROOM LIMITED
sophymarine-openregistry-gb-11925391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Riverwood Road, Bristol, BS16 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NOVELLA BURNSsophymarine-openregistry-h-caroline-novella-burns-f53e50 | ORDINARY H | 1 | 100.00% |
| JAMES THOMAS YATESsophymarine-openregistry-h-james-thomas-yates-027687 | ORDINARY C | 1 | 100.00% |
| JEMMA ELIZABETH YATESsophymarine-openregistry-h-jemma-elizabeth-yates-21d59b | ORDINARY I | 1 | 100.00% |
| NATALIE JANE LAINGsophymarine-openregistry-h-natalie-jane-laing-49047e | ORDINARY G | 1 | 100.00% |
| ROBERT FENWICKsophymarine-openregistry-h-robert-fenwick-9a6a57 | ORDINARY B | 1 | 100.00% |
| SIMON RICHARD LAINGsophymarine-openregistry-h-simon-richard-laing-c7ef09 | ORDINARY A | 1 | 100.00% |
SEVERNSIDE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12120944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Thornbury Room, Regus Building Aztec West, Bristol, Gloucestershire, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY MCIVERsophymarine-openregistry-h-ian-geoffrey-mciver-c7a7de | A - ORDINARY | 6,460 | |
| SIMON JAMES SNOOKsophymarine-openregistry-h-simon-james-snook-85b8f9 | B - ORDINARY | 6,460 | |
| THOMAS HAYDEN SAYERSsophymarine-openregistry-h-thomas-hayden-sayers-bb03f5 | C - ORDINARY | 6,460 | |
| AMY MCIVERsophymarine-openregistry-h-amy-mciver-e559d6 | D - ORDINARY | 340 | |
| ELIZABETH SNOOKsophymarine-openregistry-h-elizabeth-snook-8bad69 | E - ORDINARY | 340 | |
| SUTASINEE PUTAMATAsophymarine-openregistry-h-sutasinee-putamata-8c0e57 | F - ORDINARY | 340 | |
KINDOFTECH LTD
sophymarine-openregistry-gb-12422183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 169 Somerset Road, Bristol, BS4 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA CHACHINAsophymarine-openregistry-h-alla-chachina-ac1f1c | C ORDINARY | 39,000 | 100.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | E ORDINARY | 20,000 | 100.00% |
| SERGEI FROLOVsophymarine-openregistry-h-sergei-frolov-e9e145 | F ORDINARY | 20,000 | 100.00% |
| VALERII DUBRAVAsophymarine-openregistry-h-valerii-dubrava-f3073b | D ORDINARY | 20,000 | 100.00% |
| KINDOFTECH LTDsophymarine-openregistry-gb-12422183 | DEFERRED ORDINARY | 875 | 100.00% |
| DMITRY GOLOVACHEVsophymarine-openregistry-h-dmitry-golovachev-ae63b4 | G NON-VOTING ORDINARY | 125 | 100.00% |
MELE HOLDINGS LIMITED
sophymarine-openregistry-gb-13134893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KENDRICKsophymarine-openregistry-h-samuel-kendrick-5e2670 | ORDINARY A | 50 | 100.00% |
| LUCY ALEXANDRA KENDRICKsophymarine-openregistry-h-lucy-alexandra-kendrick-1511eb | ORDINARY B | 46 | 100.00% |
| AMELIA KENDRICKsophymarine-openregistry-h-amelia-kendrick-97d08e | ORDINARY C | 1 | 100.00% |
| EVA KENDRICKsophymarine-openregistry-h-eva-kendrick-b3b6c5 | ORDINARY F | 1 | 100.00% |
| ISABELLA KENDRICKsophymarine-openregistry-h-isabella-kendrick-e4d011 | ORDINARY E | 1 | 100.00% |
| OLIVIA KENDRICKsophymarine-openregistry-h-olivia-kendrick-4ad1b9 | ORDINARY D | 1 | 100.00% |
| LUCY ALEXANDRA KENDRICKsophymarine-openregistry-h-lucy-alexandra-kendrick-1511eb | ORDINARY E | 0 | 0.00% |
| LUCY ALEXANDRA KENDRICKsophymarine-openregistry-h-lucy-alexandra-kendrick-1511eb | ORDINARY C | 0 | 0.00% |
| LUCY ALEXANDRA KENDRICKsophymarine-openregistry-h-lucy-alexandra-kendrick-1511eb | ORDINARY F | 0 | 0.00% |
| LUCY ALEXANDRA KENDRICKsophymarine-openregistry-h-lucy-alexandra-kendrick-1511eb | ORDINARY D | 0 | 0.00% |