UK companies/Bristol/Page 67
Companies in Bristol and their shareholdersPage 67 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 160 shareholdings and 8 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
ENGINE HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10706634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- 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 |
|---|
| MOTAMAN (BRISTOL) LIMITEDsophymarine-openregistry-gb-01960112 | ORDINARY | 300 | 100.00% |
| ADAM YOUSOUF RAMLUGONsophymarine-openregistry-h-adam-yousouf-ramlugon-fe83cb | ORDINARY B | 32 | 100.00% |
| JASON RAMLUGONsophymarine-openregistry-h-jason-ramlugon-55816c | ORDINARY C | 32 | 100.00% |
| OMAR RAMLUGONsophymarine-openregistry-h-omar-ramlugon-e3fbcb | ORDINARY D | 32 | 100.00% |
| SUSAN ANN RAMLUGONsophymarine-openregistry-h-susan-ann-ramlugon-fc4f00 | ORDINARY A | 2 | 50.00% |
| YOUSOUF RAMLUGONsophymarine-openregistry-h-yousouf-ramlugon-f802f2 | ORDINARY A | 2 | 50.00% |
QUALITY CARE BRISTOL LIMITED
sophymarine-openregistry-gb-11099370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 8 Eclipse Office Park 20 High Street, Bristol, BS16 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL QUALITY CARE LIMITEDsophymarine-openregistry-gb-08519427 | ORDINARY | 100 | |
| FORD JESSICAsophymarine-openregistry-h-ford-jessica-cbe0fb | E ORDINARY | 1 | |
| KATHRYN TRINDERsophymarine-openregistry-h-kathryn-trinder-4432c7 | B ORDINARY | 1 | |
| SEBASTIAN FRENCHsophymarine-openregistry-h-sebastian-french-f523c4 | D ORDINARY | 1 | |
| VICTORIA FRENCHsophymarine-openregistry-h-victoria-french-283236 | C ORDINARY | 1 | |
| PAUL TRINDERsophymarine-openregistry-h-paul-trinder-9b19de | ORDINARY | 0 | |
CLEEVE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12056508
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Knightwood Court, Bristol, BS34 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEEVE FP LIMITEDsophymarine-openregistry-gb-15871617 | A ORDINARY | 44 | 100.00% |
| CLEEVE FP LIMITEDsophymarine-openregistry-gb-15871617 | B ORDINARY | 44 | 100.00% |
| CLEEVE FP LIMITEDsophymarine-openregistry-gb-15871617 | C ORDINARY | 10 | 100.00% |
| CLEEVE FP LIMITEDsophymarine-openregistry-gb-15871617 | E ORDINARY | 1 | 100.00% |
| CLEEVE FP LIMITEDsophymarine-openregistry-gb-15871617 | D ORDINARY | 1 | 100.00% |
| ADAM BENJAMIN WYRILLsophymarine-openregistry-h-adam-benjamin-wyrill-93d7bd | B ORDINARY | 0 | 0.00% |
| ALVIS DANIELLE GOULDsophymarine-openregistry-h-alvis-danielle-gould-6b4a5e | E ORDINARY | 0 | 0.00% |
| DANIEL CHARLES GOULDsophymarine-openregistry-h-daniel-charles-gould-d7f0e9 | A ORDINARY | 0 | 0.00% |
| TIMOTHY PATRICK O'LOUGHLINsophymarine-openregistry-h-timothy-patrick-o-loughlin-efb0a2 | C ORDINARY | 0 | 0.00% |
| TINA WYRILLsophymarine-openregistry-h-tina-wyrill-9fa138 | D ORDINARY | 0 | 0.00% |
ALLIANCE PORTFOLIO LIMITED
sophymarine-openregistry-gb-13613235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2430-2440 The Quadrant, Bristol, BS32 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH LOUISE WATTSsophymarine-openregistry-h-mrs-sarah-louise-watts-71f006 | ORDINARY A 1 GBP | 69 | 100.00% |
| MR PAUL ANDREW JOHN CLUETTsophymarine-openregistry-h-mr-paul-andrew-john-cluett-a4529e | ORDINARY B 1 GBP | 28 | 100.00% |
| NICOLA CLUETTsophymarine-openregistry-h-nicola-cluett-fd5af8 | ORDINARY E | 1 | 100.00% |
| PAUL CLUETT FAMILY TRUSTsophymarine-openregistry-h-paul-cluett-family-trust-958c9d | ORDINARY D 1 GBP | 1 | 100.00% |
| SARAH WATTS FAMILY TRUSTsophymarine-openregistry-h-sarah-watts-family-trust-a46f08 | ORDINARY C 1 GBP | 1 | 100.00% |
| PAUL ANDREW JOHN CLUETTsophymarine-openregistry-h-paul-andrew-john-cluett-65fb56 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STABLE PUBLISHING LIMITEDsophymarine-openregistry-gb-03774198 | Holds shares in | 'A' ORDINARY · 25.00% |
| ALLIANCE FINANCE LIMITEDsophymarine-openregistry-gb-09340368 | Holds shares in | ORDINARY D 1 GBP · 0.99% |
BL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14750847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5a, Bristol, Avon, BS2 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOHN BURTsophymarine-openregistry-h-jamie-john-burt-2d8bc7 | ORDINARY B | 1 | 100.00% |
| JODIE ANNE JONESsophymarine-openregistry-h-jodie-anne-jones-1ff39f | ORDINARY C | 1 | 100.00% |
| JOHN ADRIAN BURTsophymarine-openregistry-h-john-adrian-burt-36376b | ORDINARY A | 1 | 50.00% |
| LINDA ANNE BURTsophymarine-openregistry-h-linda-anne-burt-62d660 | ORDINARY A | 1 | 50.00% |
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY E | 1 | 100.00% |
| MELANIE GARLANDsophymarine-openregistry-h-melanie-garland-9cddf7 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B L FLOORING SUPPLIES LIMITEDsophymarine-openregistry-gb-04177195 | Holds shares in | ORDINARY A |
LODESTONE OXFORD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14755886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ROSE O'LEARYsophymarine-openregistry-h-frances-rose-o-leary-5db422 | C ORDINARY | 9,300 | 100.00% |
| MARTHA ELIZABETH DALTONsophymarine-openregistry-h-martha-elizabeth-dalton-3ab8e3 | A ORDINARY | 9,300 | 100.00% |
| DAVID CONNELL WILDsophymarine-openregistry-h-david-connell-wild-8140d7 | B ORDINARY | 1,000 | 100.00% |
| MAX WIND-COWIEsophymarine-openregistry-h-max-wind-cowie-42a6db | D ORDINARY | 671 | 95.04% |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | E ORDINARY | 200 | 50.00% |
| STUART NEIL WARRINERsophymarine-openregistry-h-stuart-neil-warriner-168bb3 | E ORDINARY | 200 | 50.00% |
| DAVID CONNELL WILDsophymarine-openregistry-h-david-connell-wild-8140d7 | D ORDINARY | 35 | 4.96% |
Related parties
| Party | Relationship | Detail |
|---|
| LODESTONE OXFORD LIMITEDsophymarine-openregistry-gb-07901649 | Holds shares in | A ORDINARY · 65.00% |
LADBROKE INVESTMENT LIMITED
sophymarine-openregistry-gb-16024240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- One, Bristol, BS2 0ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORA GRACE WARSHAWsophymarine-openregistry-h-flora-grace-warshaw-0fde31 | D ORDINARY | 250 | 100.00% |
| FREDERICK ALEXANDER WARSHAWsophymarine-openregistry-h-frederick-alexander-warshaw-a88762 | B ORDINARY | 250 | 100.00% |
| MILO GEORGE WARSHAWsophymarine-openregistry-h-milo-george-warshaw-aafce6 | C ORDINARY | 250 | 100.00% |
| THEODORE CHARLES WARSHAWsophymarine-openregistry-h-theodore-charles-warshaw-1a2f8e | E ORDINARY | 250 | 100.00% |
| CHARLOTTE SOPHIE WARSHAWsophymarine-openregistry-h-charlotte-sophie-warshaw-95cb7b | A ORDINARY | 1 | 50.00% |
| SIMON DAVID WARSHAWsophymarine-openregistry-h-simon-david-warshaw-384586 | A ORDINARY | 1 | 50.00% |
| CHARLOTTE SOPHIE WARSHAWsophymarine-openregistry-h-charlotte-sophie-warshaw-95cb7b | C ORDINARY | 0 | 0.00% |
| CHARLOTTE SOPHIE WARSHAWsophymarine-openregistry-h-charlotte-sophie-warshaw-95cb7b | B ORDINARY | 0 | 0.00% |
| CHARLOTTE SOPHIE WARSHAWsophymarine-openregistry-h-charlotte-sophie-warshaw-95cb7b | E ORDINARY | 0 | 0.00% |
| CHARLOTTE SOPHIE WARSHAWsophymarine-openregistry-h-charlotte-sophie-warshaw-95cb7b | D ORDINARY | 0 | 0.00% |
| SIMON DAVID WARSHAWsophymarine-openregistry-h-simon-david-warshaw-384586 | C ORDINARY | 0 | 0.00% |
| SIMON DAVID WARSHAWsophymarine-openregistry-h-simon-david-warshaw-384586 | D ORDINARY | 0 | 0.00% |
| SIMON DAVID WARSHAWsophymarine-openregistry-h-simon-david-warshaw-384586 | E ORDINARY | 0 | 0.00% |
| SIMON DAVID WARSHAWsophymarine-openregistry-h-simon-david-warshaw-384586 | B ORDINARY | 0 | 0.00% |
POWER ELECTRICS (BRISTOL) LIMITED
sophymarine-openregistry-gb-00776704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1963
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- St Ivel Way, Bristol, BS30 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 13369448 POWER ELECTRICS (HOLDINGS) LIMITEDsophymarine-openregistry-h-13369448-power-electrics-holdings-limite-9ddc6b | ORDINARY 1 | 857 | |
| 13369448 POWER ELECTRICS (HOLDINGS) LIMITEDsophymarine-openregistry-h-13369448-power-electrics-holdings-limite-9ddc6b | ORDINARY 2 | 857 | |
| 13369448 POWER ELECTRICS (HOLDINGS) LIMITEDsophymarine-openregistry-h-13369448-power-electrics-holdings-limite-9ddc6b | ORDINARY 4 | 104 | |
| 13369448 POWER ELECTRICS (HOLDINGS) LIMITEDsophymarine-openregistry-h-13369448-power-electrics-holdings-limite-9ddc6b | ORDINARY 3 | 27 | |
| AMBROSE PULLINsophymarine-openregistry-h-ambrose-pullin-34e5d5 | ORDINARY 3 | 0 | |
| ANDREW JAMES PULLINsophymarine-openregistry-h-andrew-james-pullin-b2c233 | ORDINARY 1 | 0 | |
| ANTHONY JENKINSsophymarine-openregistry-h-anthony-jenkins-8a1155 | ORDINARY 4 | 0 | |
| CHRISTINE ENID PULLINsophymarine-openregistry-h-christine-enid-pullin-dc5862 | ORDINARY 3 | 0 | |
| JOHN ROBERT PULLINsophymarine-openregistry-h-john-robert-pullin-c3eb1e | ORDINARY 2 | 0 | |
FIRST CORPORATE SHIPPING LIMITED
sophymarine-openregistry-gb-02542406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1990
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Andrew'S House St Andrew'S Road, Bristol, BS11 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY COUNCIL OF BRISTOLsophymarine-openregistry-h-the-city-council-of-bristol-9c17c0 | PREFERRED D | 2,499,750 | |
| FIRST CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04323580 | ORDINARY | 46,453 | |
| DAVID CHARLES ORDsophymarine-openregistry-h-david-charles-ord-16375e | ORDINARY | 22,845 | |
| CHRISTOPHER TITEsophymarine-openregistry-h-christopher-tite-5fa57a | ORDINARY | 6,919 | |
| DAVID ORDsophymarine-openregistry-h-david-ord-ab4aff | ORDINARY | 6,919 | |
| TERENCE MORDAUNTsophymarine-openregistry-h-terence-mordaunt-39057a | ORDINARY | 6,919 | |
| CHRISTOPHER TITEsophymarine-openregistry-h-christopher-tite-5fa57a | ORDINARY | 2,833 | |
| DAVID ORDsophymarine-openregistry-h-david-ord-ab4aff | ORDINARY | 2,833 | |
| TERENCE MORDAUNTsophymarine-openregistry-h-terence-mordaunt-39057a | ORDINARY | 2,833 | |
| THE CITY COUNCIL OF BRISTOLsophymarine-openregistry-h-the-city-council-of-bristol-9c17c0 | PREFERRED C | 250 | |
| FIRST CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04323580 | PREFERRED B | 56 | |
| DAVID CHARLES ORDsophymarine-openregistry-h-david-charles-ord-16375e | PREFERRED B | 27 | |
| CHRISTOPHER TITEsophymarine-openregistry-h-christopher-tite-5fa57a | PREFERRED B | 7 | |
| DAVID ORDsophymarine-openregistry-h-david-ord-ab4aff | PREFERRED B | 7 | |
| TERENCE MORDAUNTsophymarine-openregistry-h-terence-mordaunt-39057a | PREFERRED B | 7 | |
| CHRISTOPHER TITEsophymarine-openregistry-h-christopher-tite-5fa57a | PREFERRED B | 3 | |
| DAVID ORDsophymarine-openregistry-h-david-ord-ab4aff | PREFERRED B | 3 | |
| TERENCE MORDAUNTsophymarine-openregistry-h-terence-mordaunt-39057a | PREFERRED B | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBOK LIMITEDsophymarine-openregistry-gb-10945246 | Holds shares in | ORDINARY · 0.61% |
CAR PAINT WAREHOUSE LIMITED
sophymarine-openregistry-gb-04082523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units 17& 18 Bonville Business Centre, Bonville Road, Bristol, BS4 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHARLES MORGANsophymarine-openregistry-h-jeffrey-charles-morgan-2b8201 | A SHARES | 1,000 | 100.00% |
| SARAH JANE MORGANsophymarine-openregistry-h-sarah-jane-morgan-b5efaa | B SHARES | 10 | 100.00% |
| JASON MICHAEL MORGANsophymarine-openregistry-h-jason-michael-morgan-17c1b6 | D SHARES | 5 | 50.00% |
| SAM MORGANsophymarine-openregistry-h-sam-morgan-019e1d | C SHARES | 5 | 50.00% |
| SOPHIE ELIZABETH SADIE MORGANsophymarine-openregistry-h-sophie-elizabeth-sadie-morgan-227668 | D SHARES | 5 | 50.00% |
| STUART MORGANsophymarine-openregistry-h-stuart-morgan-456351 | C SHARES | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875 | Holds shares in | A ORDINARY · 6.25% |
MINDSET RESEARCH LIMITED
sophymarine-openregistry-gb-04492328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 72 High Street, Bristol, BS20 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GROVE-WHITEsophymarine-openregistry-h-emma-grove-white-83ee2c | A ORDINARY | 100 | |
| MARTIN OLVERsophymarine-openregistry-h-martin-olver-634480 | ORDINARY | 51 | |
| MARTIN OLVERsophymarine-openregistry-h-martin-olver-634480 | ORDINARY | 49 | |
| ALEXANDER WHITMOREsophymarine-openregistry-h-alexander-whitmore-6d6ed8 | B ORDINARY | 20 | |
| CATHERINE OLVERsophymarine-openregistry-h-catherine-olver-ac1b52 | C ORDINARY | 20 | |
| CATHERINE OLVERsophymarine-openregistry-h-catherine-olver-ac1b52 | ORDINARY | 0 | |
| HARVEY OLVERsophymarine-openregistry-h-harvey-olver-357eb5 | ORDINARY | 0 | |
| THOMAS OLVERsophymarine-openregistry-h-thomas-olver-5e024d | ORDINARY | 0 | |
AMD SOLICITORS LIMITED
sophymarine-openregistry-gb-04836244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 100 Henleaze Road, Bristol, BS9 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ALEXANDER MCCALLsophymarine-openregistry-h-grant-alexander-mccall-3e7ea9 | F ORDINARY | 3,910 | |
| KATIE LOUISE HUGHESsophymarine-openregistry-h-katie-louise-hughes-b2e8e5 | E ORDINARY | 2,035 | |
| ANDREW JACKsophymarine-openregistry-h-andrew-jack-84f7ae | P ORDINARY | 1 | |
| FLORENCE ISABEL PEARCEsophymarine-openregistry-h-florence-isabel-pearce-bca310 | Q ORDINARY | 1 | |
| ALISON DUKESsophymarine-openregistry-h-alison-dukes-336db5 | E ORDINARY | 0 | |
| ANNE THISTLETHWAITEsophymarine-openregistry-h-anne-thistlethwaite-3d6af0 | E ORDINARY | 0 | |
KEY INTEGRATED SYSTEMS LTD
sophymarine-openregistry-gb-06057296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 9-10 Dixon Road Business Centre, Bristol, BS4 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN COCKWELLsophymarine-openregistry-h-barry-john-cockwell-36d87f | ORDINARY | 500 | 50.00% |
| DANIEL EDWARD LAVISsophymarine-openregistry-h-daniel-edward-lavis-092c51 | ORDINARY | 500 | 50.00% |
| GEMMA COCKWELLsophymarine-openregistry-h-gemma-cockwell-70ddc5 | A ORDINARY | 1 | 50.00% |
| JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5d | B ORDINARY | 1 | 100.00% |
| KATIE LAVISsophymarine-openregistry-h-katie-lavis-3f47ce | A ORDINARY | 1 | 50.00% |
| ROB MORGANsophymarine-openregistry-gb-12189517 | C ORDINARY | 1 | 100.00% |
SECTOR GLOBAL LIMITED
sophymarine-openregistry-gb-06263418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Avalon House Lower Strode Road, Bristol, Avon, BS21 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL ARTS LIMITEDsophymarine-openregistry-gb-05539929 | A ORDINARY | 663 | 100.00% |
| ALISTAIR JAMES SUMMERSsophymarine-openregistry-h-alistair-james-summers-ad675e | C ORDINARY | 312 | 100.00% |
| FREDERICK NIGEL SUMMERSsophymarine-openregistry-h-frederick-nigel-summers-e3def0 | B ORDINARY | 299 | 100.00% |
| ELLIOT GEORGE WELLS SUMMERSsophymarine-openregistry-h-elliot-george-wells-summers-6c4748 | D ORDINARY | 13 | 50.00% |
| LUCAS JOHN WELLS SUMMERSsophymarine-openregistry-h-lucas-john-wells-summers-4aa1f7 | D ORDINARY | 13 | 50.00% |
| FREDERICK NIGEL SUMMERSsophymarine-openregistry-h-frederick-nigel-summers-e3def0 | D ORDINARY | 0 | 0.00% |
| PHILIP PAUL SUMMERSsophymarine-openregistry-h-philip-paul-summers-60b52e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVENTWARE SERVICES LIMITEDsophymarine-openregistry-gb-13460060 | Holds shares in | ORDINARY · 100.00% |
ECO GRANTS TEAM LTD
sophymarine-openregistry-gb-06377805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 49 High Street, Bristol, BS15 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DEREK PIKEsophymarine-openregistry-h-adrian-derek-pike-ecaf78 | ORDINARY A | 500 | |
| KEVIN JOHN WINSTONEsophymarine-openregistry-h-kevin-john-winstone-592a3b | ORDINARY A | 500 | |
| ADRIAN DEREK PIKEsophymarine-openregistry-h-adrian-derek-pike-ecaf78 | ORDINARY B | 350 | |
| KEVIN JOHN WINSTONEsophymarine-openregistry-h-kevin-john-winstone-592a3b | ORDINARY B | 350 | |
| COLIN WOODWARDsophymarine-openregistry-h-colin-woodward-042fad | ORDINARY D | 238 | |
| TIFFANY WINSTONEsophymarine-openregistry-h-tiffany-winstone-5d9c10 | ORDINARY C | 238 | |
| LORRAINE PIKEsophymarine-openregistry-h-lorraine-pike-be95cd | ORDINARY B | 100 | |
| MICHELE WINSTONEsophymarine-openregistry-h-michele-winstone-39719b | ORDINARY B | 100 | |
CARDIOVASCULAR PERFORMANCE DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-07370000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CEDRIC KENNETH HAMILTONsophymarine-openregistry-h-mark-cedric-kenneth-hamilton-fe317b | ORDINARY A | 100 | 100.00% |
| JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7 | ORDINARY B | 80 | 100.00% |
| BENJAMIN JAMES HAMILTONsophymarine-openregistry-h-benjamin-james-hamilton-34faec | ORDINARY C | 10 | 100.00% |
| KATHERINE MARIE HAMILTONsophymarine-openregistry-h-katherine-marie-hamilton-c5394c | ORDINARY D | 10 | 100.00% |
| ALEXANDRA LOUISE MARTINsophymarine-openregistry-h-alexandra-louise-martin-ec0038 | ORDINARY D | 0 | 0.00% |
| JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7 | ORDINARY D | 0 | 0.00% |
| MARK CEDRIC KENNETH HAMILTONsophymarine-openregistry-h-mark-cedric-kenneth-hamilton-fe317b | ORDINARY C | 0 | 0.00% |
| MARK CEDRIC KENNETH HAMILTONsophymarine-openregistry-h-mark-cedric-kenneth-hamilton-fe317b | ORDINARY D | 0 | 0.00% |
| MARK CEDRIC KENNETH HAMILTONsophymarine-openregistry-h-mark-cedric-kenneth-hamilton-fe317b | ORDINARY B | 0 | 0.00% |
| NATHAN EUGENE MANGHATsophymarine-openregistry-h-nathan-eugene-manghat-8ea9fc | ORDINARY C | 0 | 0.00% |
EBI PORTFOLIOS LTD
sophymarine-openregistry-gb-07473221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Aurora, Bristol, BS1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILLAY BIDCO 3 LIMITEDsophymarine-openregistry-h-shillay-bidco-3-limited-b549a2 | ORDINARY | 25,887 | 100.00% |
| ADAM DEELEYsophymarine-openregistry-h-adam-deeley-cd8d87 | ORDINARY D | 0 | |
| AMUN BURGESSsophymarine-openregistry-h-amun-burgess-665946 | ORDINARY B | 0 | |
| ARUN BURGESSsophymarine-openregistry-h-arun-burgess-ca289f | ORDINARY C | 0 | |
| CRAIG BURGESSsophymarine-openregistry-h-craig-burgess-38f685 | ORDINARY | 0 | 0.00% |
| GUZZ BURGESSsophymarine-openregistry-gb-15545347 | ORDINARY | 0 | 0.00% |
CBS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08031160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Melford House Oaklands Business Park, Bristol, BS37 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN COLLINGSsophymarine-openregistry-h-andrew-john-collings-ea9575 | ORDINARY | 25 | 25.00% |
| HELEN COLLINGSsophymarine-openregistry-h-helen-collings-c0ac48 | ORDINARY | 25 | 25.00% |
| PAUL COLLINGSsophymarine-openregistry-h-paul-collings-514ced | ORDINARY | 25 | 25.00% |
| SIMON STONEsophymarine-openregistry-gb-09964599 | ORDINARY | 25 | 25.00% |
| ABBIE COLLINGSsophymarine-openregistry-h-abbie-collings-64be23 | C ORDINARY | 10 | 100.00% |
| SANDRA STONEsophymarine-openregistry-h-sandra-stone-3db02a | A ORDINARY | 10 | 100.00% |
| SIMON STONEsophymarine-openregistry-gb-09964599 | B ORDINARY | 10 | 100.00% |
PHD PROPERTY ADVISORY LIMITED
sophymarine-openregistry-gb-09978300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 14 Apex Court Woodlands, Bristol, BS32 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH FAMILY LIMITEDsophymarine-openregistry-gb-15239100 | B ORDINARY | 13 | |
| PEAT FAMILY LIMITEDsophymarine-openregistry-gb-15239106 | A ORDINARY | 13 | |
| HEATH FAMILY LIMITEDsophymarine-openregistry-gb-15239100 | D ORDINARY | 2 | |
| PEAT FAMILY LIMITEDsophymarine-openregistry-gb-15239106 | C ORDINARY | 2 | |
| ADAM JOHN HEATHsophymarine-openregistry-h-adam-john-heath-f0d705 | B ORDINARY | 0 | |
| GRAHAM RICHARD PEATsophymarine-openregistry-h-graham-richard-peat-fb9bb7 | A ORDINARY | 0 | |
| SARAH LOUISE RACHER PEATsophymarine-openregistry-h-sarah-louise-racher-peat-17bdb3 | C ORDINARY | 0 | |
| SHONA HEATHsophymarine-openregistry-gb-06852021 | D ORDINARY | 0 | |
WE DO YOUR GROUP LIMITED
sophymarine-openregistry-gb-10006944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Apex Court Woodlands, Bristol, BS32 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILLETTsophymarine-openregistry-h-adam-gillett-d9059c | ORDINARY | 1 | |
| HARRY MORROWsophymarine-openregistry-h-harry-morrow-388b62 | C ORDINARY | 1 | |
| JODY MORROWsophymarine-openregistry-h-jody-morrow-e622a7 | ORDINARY | 1 | |
| JOSHUA LINBOURNEsophymarine-openregistry-h-joshua-linbourne-3f6edb | B ORDINARY | 1 | |
| KAYLEIGH LEWISsophymarine-openregistry-h-kayleigh-lewis-e613cb | A ORDINARY | 1 | |
| ROBERT MORROWsophymarine-openregistry-h-robert-morrow-cfb4a7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE DO YOUR MARKETING LIMITEDsophymarine-openregistry-gb-11784025 | Holds shares in | B ORDINARY |