UK companies/Bristol/Page 66
Companies in Bristol and their shareholdersPage 66 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 150 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
CHARLESWORTH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13163947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 45 Wolfridge Ride, Bristol, BS35 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN WOLTERsophymarine-openregistry-h-graeme-john-wolter-f92ce2 | B ORDINARY | 124 | 100.00% |
| JOANNE ELIZABETH WOLTERsophymarine-openregistry-h-joanne-elizabeth-wolter-4f5dad | A ORDINARY | 124 | 100.00% |
| ELIZABETH GRACE WOLTERsophymarine-openregistry-h-elizabeth-grace-wolter-074c67 | E ORDINARY | 19 | 100.00% |
| JONATHAN KURT WOLTERsophymarine-openregistry-h-jonathan-kurt-wolter-641128 | D ORDINARY | 19 | 100.00% |
| WILLIAM CHARLES WOLTERsophymarine-openregistry-h-william-charles-wolter-862790 | C ORDINARY | 19 | 100.00% |
| AMY WOLTERsophymarine-openregistry-h-amy-wolter-cfc49f | F ORDINARY | 5 | 100.00% |
LIVGREEN FUTURES HOLDINGS LTD
sophymarine-openregistry-gb-14003444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avon House Newbrick Road, Bristol, BS34 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY DALE MELVINsophymarine-openregistry-h-harvey-dale-melvin-c10297 | ORDINARY C | 96 | 100.00% |
| ROSS DARREN MELVINsophymarine-openregistry-h-ross-darren-melvin-3f4adf | ORDINARY B | 96 | 100.00% |
| THOMAS HOWARD MELVINsophymarine-openregistry-h-thomas-howard-melvin-34439d | ORDINARY A | 36 | 100.00% |
| DAWN PRISCILLA MELVINsophymarine-openregistry-h-dawn-priscilla-melvin-9b350b | ORDINARY D | 24 | 100.00% |
| JODIE MELVINsophymarine-openregistry-h-jodie-melvin-1911dd | ORDINARY E | 24 | 100.00% |
| KATIE-LEE MELVINsophymarine-openregistry-h-katie-lee-melvin-00eae3 | ORDINARY F | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVGREEN FUTURES LIMITEDsophymarine-openregistry-gb-13868463 | Holds shares in | A ORDINARY · 75.00% |
THE DIGITAL ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-14119663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- 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 SHARES | 750 | 100.00% |
| GARY SUNDERLANDsophymarine-openregistry-h-gary-sunderland-358d3f | A1 ORDINARY SHARES | 240 | |
| JOHN WARBURTONsophymarine-openregistry-h-john-warburton-34d008 | C1 ORDINARY SHARES | 240 | 100.00% |
| POLLY CAMPBELLsophymarine-openregistry-h-polly-campbell-e4a6b5 | B2 ORDINARY SHARES | 150 | 100.00% |
| MARGARET WARBURTONsophymarine-openregistry-h-margaret-warburton-ebc13a | C2 ORDINARY SHARES | 60 | 100.00% |
| SUSAN SUNDERLANDsophymarine-openregistry-h-susan-sunderland-ea01d7 | A2 ORDINARY SHARES | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN POWER FORECASTING LIMITEDsophymarine-openregistry-gb-09848889 | Holds shares in | A1 ORDINARY |
| SMART POWER ANALYTICS LTDsophymarine-openregistry-gb-10531567 | Holds shares in | A ORDINARY |
| WINDCHECK LTDsophymarine-openregistry-gb-14846782 | Holds shares in | ORDINARY |
BRYANT ASSOCIATES WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14458263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Evergreen 21 Ridgeway, Bristol, BS36 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES BRYANTsophymarine-openregistry-h-thomas-james-bryant-a41b7a | C ORDINARY | 2,166 | |
| KAREN ANN BRYANTsophymarine-openregistry-h-karen-ann-bryant-7c5fab | B ORDINARY | 2,000 | |
| STUART JAMES BRYANTsophymarine-openregistry-h-stuart-james-bryant-0064eb | A ORDINARY | 2,000 | |
| KATY JANE CADMANsophymarine-openregistry-h-katy-jane-cadman-495fd7 | F ORDINARY | 1,667 | |
| ROBERT NEIL CADMANsophymarine-openregistry-h-robert-neil-cadman-4b5543 | E ORDINARY | 1,667 | |
| GEORGINA LOUISE BRYANTsophymarine-openregistry-h-georgina-louise-bryant-856823 | D ORDINARY | 500 | |
MATHIAS HOLDINGS LTD
sophymarine-openregistry-gb-15234710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- George Mathias House Victoria Road, Bristol, BS11 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALAN MATHIASsophymarine-openregistry-h-jason-alan-mathias-dae615 | ORDINARY A | 96 | 100.00% |
| SARAH JANE MATHIASsophymarine-openregistry-h-sarah-jane-mathias-30e421 | ORDINARY B | 96 | 100.00% |
| ALAN DAVID ALBERT MATHIASsophymarine-openregistry-h-alan-david-albert-mathias-ace2f3 | ORDINARY C | 4 | 100.00% |
| BARBARA ELIZABETH MATHIASsophymarine-openregistry-h-barbara-elizabeth-mathias-1cec23 | ORDINARY D | 4 | 100.00% |
| ADAM EDWARD LANEsophymarine-openregistry-h-adam-edward-lane-5865be | ORDINARY E | 1 | 100.00% |
| EMMA MATHIASsophymarine-openregistry-h-emma-mathias-4df047 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATHIAS & SONS LTDsophymarine-openregistry-gb-04179438 | Holds shares in | ORDINARY A · 48.00% |
THE WORK PEOPLE LTD
sophymarine-openregistry-gb-15647839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- The Work People, T/A Fauna Clockwise, The Generator, Bristol, BS1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CHARLOTTE LINESsophymarine-openregistry-h-kate-charlotte-lines-e27f0d | C ORDINARY | 28 | 100.00% |
| ELIZABETH CLOVERsophymarine-openregistry-h-elizabeth-clover-816d8e | A ORDINARY | 19 | 100.00% |
| HARRIET ROCHEsophymarine-openregistry-h-harriet-roche-a71b49 | B ORDINARY | 19 | 100.00% |
| BENJAMIN JOHN KINGsophymarine-openregistry-h-benjamin-john-king-ec5023 | D ORDINARY | 16 | 100.00% |
| ALUN JOHNSONsophymarine-openregistry-h-alun-johnson-6f1e38 | F ORDINARY | 9 | 100.00% |
| DENNIS CLOVERsophymarine-openregistry-h-dennis-clover-566df8 | E ORDINARY | 9 | 100.00% |
CLARITY BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-16461237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Colliers Gardens, Bristol, BS48 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEARNSsophymarine-openregistry-h-benjamin-kearns-f88941 | ORDINARY B | 1 | 100.00% |
| DANIEL WALLISsophymarine-openregistry-h-daniel-wallis-f1b67e | ORDINARY C | 1 | 100.00% |
| GEMMA WALLISsophymarine-openregistry-h-gemma-wallis-50f0b2 | ORDINARY F | 1 | 100.00% |
| MATTHEW GARWOODsophymarine-openregistry-h-matthew-garwood-18d95b | ORDINARY A | 1 | 100.00% |
| SALLY KEARNSsophymarine-openregistry-h-sally-kearns-a20ecb | ORDINARY E | 1 | 100.00% |
| SARAH GARWOODsophymarine-openregistry-h-sarah-garwood-80b212 | ORDINARY D | 1 | 100.00% |
ADAPT SENIOR LIVING LIMITED
sophymarine-openregistry-gb-16465434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Oakfield Road, Bristol, BS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY A1 | 34 | 100.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY A2 | 34 | 100.00% |
| ADAM FLETCHERsophymarine-openregistry-h-adam-fletcher-f53516 | ORDINARY B1 | 33 | 100.00% |
| AMANDA FLETCHERsophymarine-openregistry-h-amanda-fletcher-da85d7 | ORDINARY B2 | 33 | 100.00% |
| AMY MARGARET SCHMIDsophymarine-openregistry-h-amy-margaret-schmid-8c8922 | ORDINARY C2 | 33 | 100.00% |
| PHILIP MARTIN SCHMIDsophymarine-openregistry-h-philip-martin-schmid-812f04 | ORDINARY C1 | 33 | 100.00% |
HOCKLYNN LIMITED
sophymarine-openregistry-gb-01197438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 6 Eastpark Trading Estate, Bristol, BS5 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTARC LTDsophymarine-openregistry-gb-16068820 | A ORDINARY | 855 | 95.00% |
| RICHARD PAUL LOCKEsophymarine-openregistry-h-richard-paul-locke-7fc425 | A ORDINARY | 45 | 5.00% |
| AARON LOCKEsophymarine-openregistry-h-aaron-locke-f107d3 | D ORDINARY | 0 | |
| FRANCES LOCKEsophymarine-openregistry-h-frances-locke-7a4703 | E ORDINARY | 0 | |
| JAYNE MARIE LOCKEsophymarine-openregistry-h-jayne-marie-locke-fcafc6 | B ORDINARY | 0 | |
| SAMUEL LOCKEsophymarine-openregistry-h-samuel-locke-278f68 | C ORDINARY | 0 | |
DL I.T. SOLUTIONS LIMITED
sophymarine-openregistry-gb-04641989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | B ORDINARY | 100 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 100 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | D ORDINARY | 100 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | REDEEMABLE CUMULATIVE PREFERENCE | 100 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | C ORDINARY | 100 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | REDEEMABLE CUMULATIVE PREFERENCE | 0 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 0 | |
| GILLIAN HELEN LEWISsophymarine-openregistry-h-gillian-helen-lewis-131242 | ORDINARY | 0 | |
| GILLIAN LEWISsophymarine-openregistry-h-gillian-lewis-fb8549 | D ORDINARY | 0 | |
| RAYMOND ABRAHAMSsophymarine-openregistry-h-raymond-abrahams-656b78 | ORDINARY | 0 | |
| RAYMOND ABRAHAMSsophymarine-openregistry-h-raymond-abrahams-656b78 | B ORDINARY | 0 | |
| WAYNE RUSSEsophymarine-openregistry-h-wayne-russe-c3e3bd | C ORDINARY | 0 | |
| WAYNE RUSSEsophymarine-openregistry-h-wayne-russe-c3e3bd | ORDINARY | 0 | |
TRS CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-04739262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, 1st Floor, The Stables, Says Court Farm Badminton Road, Bristol, BS36 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRS CONSTRUCTION SOLUTIONS 2022 LIMITEDsophymarine-openregistry-gb-14233265 | ORDINARY C | 70 | |
| TRS CONSTRUCTION SOLUTIONS 2022 LIMITEDsophymarine-openregistry-gb-14233265 | ORDINARY B | 52 | |
| TRS CONSTRUCTION SOLUTIONS 2022 LIMITEDsophymarine-openregistry-gb-14233265 | ORDINARY A | 52 | |
| TRS CONSTRUCTION SOLUTIONS 2022 LIMITEDsophymarine-openregistry-gb-14233265 | ORDINARY E | 21 | |
| TRS CONSTRUCTION SOLUTIONS 2022 LIMITEDsophymarine-openregistry-gb-14233265 | ORDINARY F | 5 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | ORDINARY A | 0 | |
| RACHEL CAINSsophymarine-openregistry-h-rachel-cains-853529 | ORDINARY F | 0 | |
| STEVEN CAINSsophymarine-openregistry-h-steven-cains-f266c7 | ORDINARY E | 0 | |
| STEVEN RICHARD CAINSsophymarine-openregistry-h-steven-richard-cains-d748bc | ORDINARY C | 0 | |
| STUART MASSEYsophymarine-openregistry-h-stuart-massey-1433db | ORDINARY B | 0 | |
TRUE DIGITAL LIMITED
sophymarine-openregistry-gb-05121720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Finzels Reach, Generator Building, Bristol, City Of Bristol, BS1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | B ORDINARY | 5,435 | 100.00% |
| TIMOTHY NICHOLAS BECKETTsophymarine-openregistry-h-timothy-nicholas-beckett-878164 | A ORDINARY | 5,094 | 100.00% |
| FIONA BECKETTsophymarine-openregistry-h-fiona-beckett-d7b741 | D ORDINARY | 1,550 | 42.20% |
| ROSEMARY LYONsophymarine-openregistry-h-rosemary-lyon-7a2b2f | D ORDINARY | 1,293 | 35.20% |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | E | 1,209 | 100.00% |
| FIONA WELLERsophymarine-openregistry-h-fiona-weller-2d21da | D ORDINARY | 830 | 22.60% |
| PAUL JENKINSsophymarine-openregistry-gb-SC516771 | C ORDINARY | 500 | 100.00% |
MIDDLE FARMS LIMITED
sophymarine-openregistry-gb-05282550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry - Registered office
- Cornerstone House, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARY GODWIN AS TRUSTEE OF KENNETH CHARLES GODWIN AND ANNE MARY GODWIN - THE GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-anne-mary-godwin-as-trustee-of-kenneth-c-3b919a | E ORDINARY | 12 | 100.00% |
| KENNETH CHARLES GODWIN AS TRUSTEE OF KENNETH CHARLES GODWIN AND ANNE MARY GODWIN - THE GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-kenneth-charles-godwin-as-trustee-of-ken-4ae9f5 | E ORDINARY | 12 | 100.00% |
| PHILLIP CHARLES GODWINsophymarine-openregistry-h-phillip-charles-godwin-a515a7 | C ORDINARY | 10 | 100.00% |
| ROBERT WILLIAM GODWINsophymarine-openregistry-h-robert-william-godwin-830570 | D ORDINARY | 10 | 100.00% |
| ANNE MARY GODWINsophymarine-openregistry-h-anne-mary-godwin-cc4b38 | B ORDINARY | 4 | 100.00% |
| KENNETH CHARLES GODWINsophymarine-openregistry-h-kenneth-charles-godwin-93c396 | A ORDINARY | 4 | 100.00% |
| ANNE MARY GODWINsophymarine-openregistry-h-anne-mary-godwin-cc4b38 | E ORDINARY | 0 | 0.00% |
| KENNETH CHARLES GODWINsophymarine-openregistry-h-kenneth-charles-godwin-93c396 | E ORDINARY | 0 | 0.00% |
EDDOLLS BEZANT LIMITED
sophymarine-openregistry-gb-05763727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BEZANT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-joanne-bezant-discretionary-settlement-2c059f | ORDINARY B SHARE | 285,000 | 45.24% |
| T R EDDOLLS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-t-r-eddolls-discretionary-settlement-5ff83a | ORDINARY B SHARE | 285,000 | 45.24% |
| MRS J BEZANTsophymarine-openregistry-h-mrs-j-bezant-cd83bb | ORDINARY B SHARE | 30,000 | 4.76% |
| TERRY RENDELL EDDOLLSsophymarine-openregistry-h-terry-rendell-eddolls-d02dee | ORDINARY B SHARE | 30,000 | 4.76% |
| MRS J BEZANTsophymarine-openregistry-h-mrs-j-bezant-cd83bb | ORDINARY | 50 | 50.00% |
| TERRY RENDELL EDDOLLSsophymarine-openregistry-h-terry-rendell-eddolls-d02dee | ORDINARY | 50 | 50.00% |
| HARRY EUGENE BEZANT EDDOLLSsophymarine-openregistry-h-harry-eugene-bezant-eddolls-aae21d | ORDINARY E SHARES | 10 | 100.00% |
| TERRY RENDELL EDDOLLSsophymarine-openregistry-h-terry-rendell-eddolls-d02dee | ORDINARY C SHARE | 10 | 100.00% |
| WILLIAM THOMPSON BEZANT EDDOLLSsophymarine-openregistry-h-william-thompson-bezant-eddolls-0f74f8 | ORDINARY D SHARES | 10 | 100.00% |
PSP TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05928994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Church Road, Bristol, BS30 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER SEWARDsophymarine-openregistry-h-gary-peter-seward-0a159a | ORDINARY A | 30 | 30.00% |
| KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81 | ORDINARY A | 30 | 30.00% |
| MARTIN JAMES ADDICOTTsophymarine-openregistry-h-martin-james-addicott-c0859d | ORDINARY A | 30 | 30.00% |
| GARY SHEPPARDsophymarine-openregistry-h-gary-sheppard-bea4ff | ORDINARY A | 10 | 10.00% |
| KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81 | ORDINARY B | 1 | 100.00% |
| MARTIN JAMES ADDICOTTsophymarine-openregistry-h-martin-james-addicott-c0859d | ORDINARY C | 1 | 100.00% |
| SARAH ADDICOTTsophymarine-openregistry-h-sarah-addicott-478a95 | ORDINARY D | 1 | 100.00% |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | ORDINARY E | 1 | 100.00% |
MODA HOTEL & RESORT MANAGEMENT LTD
sophymarine-openregistry-gb-06848306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Moda House 1 High Street, Bristol, BS37 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARY MACARTHURsophymarine-openregistry-h-joanna-mary-macarthur-e5bab2 | ORDINARY | 3 | 50.00% |
| JOHN DUNCAN HUGH DANVERS MACARTHURsophymarine-openregistry-h-john-duncan-hugh-danvers-macarthur-589973 | ORDINARY | 3 | 50.00% |
| J SLATTERYsophymarine-openregistry-h-j-slattery-42fce5 | D ORDINARY | 0 | |
| JEFFREY BOLANDsophymarine-openregistry-h-jeffrey-boland-7c4d41 | B ORDINARY | 0 | |
| M BLACKALLsophymarine-openregistry-h-m-blackall-b60230 | E ORDINARY | 0 | |
| WILLIAM CROWLEYsophymarine-openregistry-h-william-crowley-de0868 | C ORDINARY | 0 | |
BLUE FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-07603456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 141 Whiteladies Road, Bristol, BS8 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BOWERSsophymarine-openregistry-h-robert-bowers-2a1e14 | A ORDINARY | 11,348 | 100.00% |
| DEBRA JANE BOWERSsophymarine-openregistry-h-debra-jane-bowers-0edd15 | B ORDINARY | 10,865 | 99.86% |
| DANIEL BRITTONsophymarine-openregistry-h-daniel-britton-f49135 | C ORDINARY | 3,677 | 100.00% |
| SARAH BRITTONsophymarine-openregistry-h-sarah-britton-b01ebc | D ORDINARY | 2,640 | 99.55% |
| ADRIAN THORLEYsophymarine-openregistry-h-adrian-thorley-c90607 | E ORDINARY | 1,503 | 100.00% |
| DEBRA BOWERSsophymarine-openregistry-h-debra-bowers-635a4d | B ORDINARY | 15 | 0.14% |
| SARAH BRITTONsophymarine-openregistry-h-sarah-britton-b01ebc | D ORDINARY | 12 | 0.45% |
| DANIEL BRITTONsophymarine-openregistry-h-daniel-britton-f49135 | E ORDINARY | 0 | 0.00% |
| ROBERT BOWERSsophymarine-openregistry-h-robert-bowers-2a1e14 | B ORDINARY | 0 | 0.00% |
ASL PRECISION SHEET METAL LIMITED
sophymarine-openregistry-gb-08709540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Chesterfield Buildings, Bristol, BS8 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SALTERsophymarine-openregistry-h-paul-salter-4b21a7 | "A" | 80 | |
| ANDREW PAUL PEREZ-CONCEPCIONsophymarine-openregistry-h-andrew-paul-perez-concepcion-4506ec | "A" | 10 | |
| VICTORIA BEVERLEY PEREZ-CONCEPCIONsophymarine-openregistry-h-victoria-beverley-perez-concepcion-f1668e | "A" | 10 | |
| PAUL SALTERsophymarine-openregistry-h-paul-salter-4b21a7 | "B" | 5 | |
| PAUL SALTERsophymarine-openregistry-h-paul-salter-4b21a7 | "C" | 3 | |
| ANDREW PEREZ-CONCEPCIONsophymarine-openregistry-h-andrew-perez-concepcion-63a5a6 | "D" | 1 | |
| VICTORIA PEREZ-CONCEPCIONsophymarine-openregistry-h-victoria-perez-concepcion-926dc8 | "E" | 1 | |
| CHERYL SALTERsophymarine-openregistry-h-cheryl-salter-91c07d | "B" | 0 | |
DEELEY FREED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08915253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Whiteladies Road, Bristol, BS8 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182 | A ORDINARY | 382 | |
| FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182 | C ORDINARY | 199 | |
| FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182 | D ORDINARY | 199 | |
| FREED HOLDINGS LIMITEDsophymarine-openregistry-gb-02947182 | E ORDINARY | 100 | |
| DEELEY (SOUTH WEST) NO 2 LTDsophymarine-openregistry-gb-06568302 | OBSERVER SHARES | 1 | |
| ANDREW MALTBYsophymarine-openregistry-h-andrew-maltby-0fd2a2 | C ORDINARY | 0 | |
| IAIN NEARYsophymarine-openregistry-h-iain-neary-737755 | D ORDINARY | 0 | |
| PHILIP BRIGGSsophymarine-openregistry-h-philip-briggs-82abfa | E ORDINARY | 0 | |
| SYDNEY FREED (HOLDINGS)sophymarine-openregistry-gb-00715550 | A ORDINARY | 0 | |
GOLF SOUTH WEST LTD
sophymarine-openregistry-gb-09833472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 6 Severn Acre Lea, Bristol, BS34 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ANDREW BRAYsophymarine-openregistry-h-samuel-andrew-bray-d80ac0 | ORDINARY | 5,049 | 50.49% |
| CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512 | ORDINARY | 1,980 | 19.80% |
| JEREMY LARCOMBEsophymarine-openregistry-h-jeremy-larcombe-ed6e4d | ORDINARY | 1,980 | 19.80% |
| ANDREW JOHN BRAYsophymarine-openregistry-h-andrew-john-bray-dd6e02 | ORDINARY | 891 | 8.91% |
| ALEX CAHILLsophymarine-openregistry-h-alex-cahill-1f3ef0 | ORDINARY | 100 | 1.00% |
| ALEX CAHILLsophymarine-openregistry-h-alex-cahill-1f3ef0 | ORDINARY E | 100 | 100.00% |
| CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512 | ORDINARY D | 100 | 100.00% |
| JEREMY LARCOMBEsophymarine-openregistry-h-jeremy-larcombe-ed6e4d | ORDINARY C | 100 | 100.00% |
| SAMUEL BRAYsophymarine-openregistry-gb-15898051 | ORDINARY B | 100 | 100.00% |