UK companies/Bristol/Page 68
Companies in Bristol and their shareholdersPage 68 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 154 shareholdings and 3 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
MOVENTI LTD
sophymarine-openregistry-gb-10586421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Spectrum House St Ivel Way, Bristol, BS30 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14098410 | ORDINARY B | 60 | 100.00% |
| HAWKESWOOD INVESTMENT LIMITEDsophymarine-openregistry-h-hawkeswood-investment-limited-d94a72 | ORDINARY A | 40 | 100.00% |
| EDWARD NUNNsophymarine-openregistry-h-edward-nunn-b7d521 | ORDINARY A | 0 | 0.00% |
| KELVIN NUNNsophymarine-openregistry-h-kelvin-nunn-820dd9 | ORDINARY C | 0 | |
| REBECCA NUNNsophymarine-openregistry-h-rebecca-nunn-082a2b | ORDINARY D | 0 | |
| SALLIE NUNNsophymarine-openregistry-h-sallie-nunn-c8ebf9 | ORDINARY B | 0 | 0.00% |
BRECKENRIDGE PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-10704662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MILLERsophymarine-openregistry-h-christopher-james-miller-71c1b0 | ORDINARY B | 294,304 | 29.43% |
| SALLY HELEN MILLERsophymarine-openregistry-h-sally-helen-miller-973d1b | ORDINARY B | 290,304 | 29.03% |
| SALLY HELEN MILLER APRIL 2020 DISC TRUSsophymarine-openregistry-h-sally-helen-miller-april-2020-disc-trus-d9c045 | ORDINARY B | 209,696 | 20.97% |
| CHRISTOPHER JAMES MILLER APRIL 2020 DISCsophymarine-openregistry-h-christopher-james-miller-april-2020-disc-7c4686 | ORDINARY B | 205,696 | 20.57% |
| CHRISTOPHER JAMES MILLERsophymarine-openregistry-h-christopher-james-miller-71c1b0 | ORDINARY | 20,000 | 50.00% |
| SALLY HELEN MILLERsophymarine-openregistry-h-sally-helen-miller-973d1b | ORDINARY | 20,000 | 50.00% |
| BEN CHRISTOPHER MILLERsophymarine-openregistry-h-ben-christopher-miller-fe2a86 | ORDINARY D | 5 | 100.00% |
| SAMANTHA JANE MILLERsophymarine-openregistry-h-samantha-jane-miller-0ae123 | ORDINARY C | 5 | 100.00% |
R.A.G.E. PROPERTY LTD
sophymarine-openregistry-gb-13188994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Saxon Way, Bristol, BS32 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KINGsophymarine-openregistry-h-anne-king-7b4232 | C ORDNARY | 69,500 | 50.00% |
| EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2 | C ORDNARY | 69,500 | 50.00% |
| EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2 | C ORDNARY | 69,500 | 50.00% |
| GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7 | C ORDNARY | 69,500 | 50.00% |
| GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7 | C ORDNARY | 69,500 | 50.00% |
| ROGER KINGsophymarine-openregistry-gb-11406948 | C ORDNARY | 69,500 | 50.00% |
| ANNE KINGsophymarine-openregistry-h-anne-king-7b4232 | B ORDINARY | 50,000 | 100.00% |
| ROGER KINGsophymarine-openregistry-gb-11406948 | A ORDINARY | 50,000 | 100.00% |
| EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2 | D ORDINARY | 1,500 | 50.00% |
| GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7 | D ORDINARY | 1,500 | 50.00% |
| ANNE KING JUNE 2021 DISCRETIONARY SETTLEsophymarine-openregistry-h-anne-king-june-2021-discretionary-settle-c7ad43 | C ORDNARY | 0 | 0.00% |
| ROGER KING JUNE 2021 DISCRETIONARY SETTLsophymarine-openregistry-h-roger-king-june-2021-discretionary-settl-2802ba | C ORDNARY | 0 | 0.00% |
SPRINGS FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-13877918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mews Hounds Road, Bristol, BS37 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WHITEFIELDsophymarine-openregistry-h-alice-whitefield-546e1a | ORDINARY A | 25 | 100.00% |
| BRUCE MURRAY BLADONsophymarine-openregistry-h-bruce-murray-bladon-d11590 | ORDINARY D | 25 | 100.00% |
| FREDDIE WHITEFIELDsophymarine-openregistry-h-freddie-whitefield-842651 | ORDINARY B | 25 | 100.00% |
| RACHEL BLADONsophymarine-openregistry-h-rachel-bladon-76bfb8 | ORDINARY C | 25 | 100.00% |
| HEATHER CAROLINE STACKsophymarine-openregistry-h-heather-caroline-stack-0ea91c | ORDINARY D | 0 | 0.00% |
| ROBERT CHRISTOPHER POLLARDsophymarine-openregistry-h-robert-christopher-pollard-d96df9 | ORDINARY C | 0 | 0.00% |
PROJECT EAGLE HOLDINGS LIMITED
sophymarine-openregistry-gb-16018499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Unit C, Bristol, BS4 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAULT RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-02304689 | A1 ORDINARY | 4,607,200 | |
| RENAULT RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-02304689 | C1 ORDINARY | 4,134,560 | |
| RENAULT RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-02304689 | B1 ORDINARY | 2,880,000 | |
| RENAULT RETAIL GROUP UK LIMITEDsophymarine-openregistry-gb-02304689 | D1 ORDINARY | 781,600 | |
| BRISTOL & WESTERN PROPERTIES LTD.sophymarine-openregistry-gb-00241783 | C1 ORDINARY | 0 | |
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | B1 ORDINARY | 0 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | C1 ORDINARY | 0 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | A1 ORDINARY | 0 | |
| ROBERT JOCEsophymarine-openregistry-h-robert-joce-7fc366 | D1 ORDINARY | 0 | |
| ROBIN COOKsophymarine-openregistry-h-robin-cook-1fdf79 | A1 ORDINARY | 0 | |
| ROBIN COOKsophymarine-openregistry-h-robin-cook-1fdf79 | D1 ORDINARY | 0 | |
| ROBIN COOKsophymarine-openregistry-h-robin-cook-1fdf79 | C1 ORDINARY | 0 | |
RONO (KEYNSHAM) LIMITED
sophymarine-openregistry-gb-01447926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chewton Close, Bristol, BS31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE OLLISsophymarine-openregistry-h-claire-ollis-a20bdf | ORDINARY B | 5 | |
| NICHOLAS OLLISsophymarine-openregistry-h-nicholas-ollis-d06c2e | ORDINARY A | 5 | |
| RICHARD LESLIE OLLISsophymarine-openregistry-h-richard-leslie-ollis-a4d719 | ORDINARY A | 5 | |
| SARA OLLISsophymarine-openregistry-h-sara-ollis-25e77e | ORDINARY B | 5 | |
| SARA/ CLAIRE OLLIS / OLLISsophymarine-openregistry-h-sara-claire-ollis-ollis-13c035 | ORDINARY C | 5 | |
| NICHOLAS OLLISsophymarine-openregistry-h-nicholas-ollis-d06c2e | ORDINARY C | 2 | |
| RICHARD LESLIE OLLISsophymarine-openregistry-h-richard-leslie-ollis-a4d719 | ORDINARY C | 2 | |
| NICHOLAS /RICHARD LESLIE OLLISsophymarine-openregistry-h-nicholas-richard-leslie-ollis-b60d8e | ORDINARY C | 1 | |
QTAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-02942085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4, Badminton Court Station Road, Bristol, BS37 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | D ORDINARY SHARES | 192 | 100.00% |
| ROGER HOWELLSsophymarine-openregistry-h-roger-howells-6d6e95 | C ORDINARY SHARES | 57 | 32.95% |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | C ORDINARY SHARES | 56 | 32.37% |
| SIMON JOHN PALMERsophymarine-openregistry-h-simon-john-palmer-57a74c | C ORDINARY SHARES | 56 | 32.37% |
| ALEX ROWSONsophymarine-openregistry-h-alex-rowson-ded975 | E ORDINARY SHARES | 48 | 92.31% |
| MICHAEL BUCKLEsophymarine-openregistry-h-michael-buckle-adff22 | E ORDINARY SHARES | 4 | 7.69% |
| MICHAEL BUCKLEsophymarine-openregistry-h-michael-buckle-adff22 | C ORDINARY SHARES | 4 | 2.31% |
FENPOWER LIMITED
sophymarine-openregistry-gb-03852468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Thrive Renewables Plc, Bristol, BS1 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TISV 1 LTDsophymarine-openregistry-gb-13721797 | C ORDINARY | 107 | 100.00% |
| THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651 | ORDINARY A | 74 | 100.00% |
| TRIODOS IMPACT STRATEGIES II N.V.sophymarine-openregistry-h-triodos-impact-strategies-ii-n-v-6841be | ORDINARY B | 74 | 100.00% |
| CHARLES DUNCAN BOUGHTONsophymarine-openregistry-h-charles-duncan-boughton-b2ea00 | ORDINARY A | 0 | 0.00% |
| TR (FENPOWER) LIMITEDsophymarine-openregistry-gb-08401528 | ORDINARY B | 0 | 0.00% |
| VICTORIA JOAN BOUGHTONsophymarine-openregistry-h-victoria-joan-boughton-c933c9 | ORDINARY A | 0 | 0.00% |
PETER EVANS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04373557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2-10 Kings Parade Mews, Bristol, BS8 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EVANS PARTNERSHIP TRUST CO LTDsophymarine-openregistry-h-peter-evans-partnership-trust-co-ltd-c747d7 | ORDINARY B | 6,000 | 100.00% |
| PETER EVANS PARTNERSHIP TRUST CO LTDsophymarine-openregistry-h-peter-evans-partnership-trust-co-ltd-c747d7 | ORDINARY A | 6,000 | 100.00% |
| PETER EVANS PARTNERSHIP TRUST CO LTDsophymarine-openregistry-h-peter-evans-partnership-trust-co-ltd-c747d7 | ORDINARY C | 3,000 | 100.00% |
| ANDREW JOHN KENYONsophymarine-openregistry-h-andrew-john-kenyon-bb0fa9 | ORDINARY B | 0 | 0.00% |
| HILARY RUTH VAUGHANsophymarine-openregistry-h-hilary-ruth-vaughan-09aae2 | ORDINARY A | 0 | 0.00% |
| IAN DAVID VAUGHANsophymarine-openregistry-h-ian-david-vaughan-31ca4c | ORDINARY A | 0 | 0.00% |
| JENNY KENYONsophymarine-openregistry-h-jenny-kenyon-f53bcd | ORDINARY B | 0 | 0.00% |
| MARK EDWARD CALLAGHANsophymarine-openregistry-h-mark-edward-callaghan-6b8663 | ORDINARY C | 0 | 0.00% |
ADVANCED FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-04847484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Courtenay Road, Bristol, BS31 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOULTWOODsophymarine-openregistry-h-alan-boultwood-cf603a | A ORDINARY | 468 | 50.00% |
| MARTIN ROBERT GILESsophymarine-openregistry-h-martin-robert-giles-05a0b9 | A ORDINARY | 468 | 50.00% |
| ALAN BOULTWOODsophymarine-openregistry-h-alan-boultwood-cf603a | E ORDINARY | 234 | 50.00% |
| MARTIN ROBERT GILESsophymarine-openregistry-h-martin-robert-giles-05a0b9 | E ORDINARY | 234 | 50.00% |
| SANDRA ANNE BOULTWOODsophymarine-openregistry-h-sandra-anne-boultwood-10492d | D ORDINARY | 3 | 50.00% |
| WENDY JOY GILESsophymarine-openregistry-h-wendy-joy-giles-321b33 | D ORDINARY | 3 | 50.00% |
| HELEN ANN PENELOPE THOMASsophymarine-openregistry-h-helen-ann-penelope-thomas-6c3559 | D ORDINARY | 0 | 0.00% |
| PETER GEORGE THOMASsophymarine-openregistry-h-peter-george-thomas-119ca6 | E ORDINARY | 0 | 0.00% |
NAILSEA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05871898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 30-31 St. James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CANNARDsophymarine-openregistry-h-gary-cannard-e469a2 | ORDINARY B | 40 | 100.00% |
| PAUL MARSDENsophymarine-openregistry-h-paul-marsden-0d0491 | ORDINARY A | 40 | 100.00% |
| ADAM LEE MARSDENsophymarine-openregistry-h-adam-lee-marsden-480aed | ORDINARY C | 20 | 50.00% |
| FREDERICK DAVID CANNARDsophymarine-openregistry-h-frederick-david-cannard-eaf221 | ORDINARY C | 20 | 50.00% |
| KIM CANNARDsophymarine-openregistry-h-kim-cannard-3ff669 | ORDINARY C | 0 | 0.00% |
| TINA MARSDENsophymarine-openregistry-h-tina-marsden-86cf82 | ORDINARY C | 0 | 0.00% |
WILLOW CHIROPRACTIC PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07993127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor Graham'S House St. Lukes Close, Bristol, BS16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILsophymarine-openregistry-h-john-gil-049dc4 | ORDINARY | 500 | 50.00% |
| MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67 | ORDINARY | 500 | 50.00% |
| L RICEsophymarine-openregistry-h-l-rice-1e6320 | B ORDINARY | 33 | 56.90% |
| S BARROWsophymarine-openregistry-h-s-barrow-0bc945 | B ORDINARY | 25 | 43.10% |
| J GILsophymarine-openregistry-h-j-gil-1c16a7 | D ORDINARY | 10 | 50.00% |
| P RUIZsophymarine-openregistry-h-p-ruiz-8d273b | D ORDINARY | 10 | 50.00% |
STILETTO ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-08327472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Downs Cote Gardens, Bristol, City Of Bristol, BS9 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CHLOE WALKERsophymarine-openregistry-h-jessica-chloe-walker-a1697a | C SHARES | 1 | 25.00% |
| KAREN ELIZABETH GLORIA WALKERsophymarine-openregistry-h-karen-elizabeth-gloria-walker-195cf6 | B SHARES | 1 | 100.00% |
| KAREN ELIZABETH GLORIA WALKERsophymarine-openregistry-h-karen-elizabeth-gloria-walker-195cf6 | ORD | 1 | 100.00% |
| MICHAELA SHANNON WALKERsophymarine-openregistry-h-michaela-shannon-walker-4bcf82 | C SHARES | 1 | 25.00% |
| SASHA WALKERsophymarine-openregistry-h-sasha-walker-342628 | C SHARES | 1 | 25.00% |
| TABITHA LUCY WALKERsophymarine-openregistry-h-tabitha-lucy-walker-1aad5d | C SHARES | 1 | 25.00% |
| DANIELLE SIMMONDSsophymarine-openregistry-h-danielle-simmonds-4577c7 | B SHARES | 0 | 0.00% |
LOCKLEAZE SERVICE STATION LIMITED
sophymarine-openregistry-gb-09502418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lockleaze Service Station, Bristol, City Of Bristol, BS7 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5d | ORDINARY | 60 | |
| TASNEEM ZAFFER KADERBHAIsophymarine-openregistry-h-tasneem-zaffer-kaderbhai-68bec6 | ORDINARY | 40 | |
| AMIRALI KADERBHAIsophymarine-openregistry-h-amirali-kaderbhai-fffa80 | A ORDINARY | 1 | |
| FIZABAI KADERBHAIsophymarine-openregistry-h-fizabai-kaderbhai-046464 | A ORDINARY | 1 | |
| HUZEFA MURTAZA KADERBHAIsophymarine-openregistry-h-huzefa-murtaza-kaderbhai-e6ef63 | B ORDINARY | 1 | |
| RUQAIYAH MURTAZA KADERBHAIsophymarine-openregistry-h-ruqaiyah-murtaza-kaderbhai-1d9882 | B ORDINARY | 1 | |
GREY MAN ENGINEERING LIMITED
sophymarine-openregistry-gb-09994306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 8a Eastpark Trading Estate, Bristol, BS5 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL ROGERSsophymarine-openregistry-h-ian-paul-rogers-58eb61 | A ORDINARY SHARES | 90 | 50.00% |
| WAYNE ROY MILLARDsophymarine-openregistry-h-wayne-roy-millard-8a3530 | A ORDINARY SHARES | 90 | 50.00% |
| SAM SEABOURNEsophymarine-openregistry-h-sam-seabourne-c79178 | B ORDINARY SHARES | 10 | 50.00% |
| TOM WILSONsophymarine-openregistry-h-tom-wilson-0ba6ae | B ORDINARY SHARES | 10 | 50.00% |
| LAURA WARIBOKO ROGERSsophymarine-openregistry-h-laura-wariboko-rogers-4d7fe8 | C ORDINARY SHARES | 1 | 50.00% |
| NICOLA ANNE MILLARDsophymarine-openregistry-h-nicola-anne-millard-ab2c43 | C ORDINARY SHARES | 1 | 50.00% |
WESTSPRING IT LIMITED
sophymarine-openregistry-gb-10439950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 260 Aztec West, Bristol, BS32 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SMALLsophymarine-openregistry-h-hayley-small-adb770 | C | 240,000 | 100.00% |
| JODIE CATERsophymarine-openregistry-h-jodie-cater-a496fc | B | 240,000 | 100.00% |
| JASON SMALLsophymarine-openregistry-h-jason-small-6d7fa4 | ORDINARY | 160,000 | 30.77% |
| PHILIP CATERsophymarine-openregistry-h-philip-cater-2ec667 | ORDINARY | 160,000 | 30.77% |
| BETTY BLOSSOM LTDsophymarine-openregistry-gb-12985140 | ORDINARY | 100,000 | 19.23% |
| JAMES PAUL PHIPPSsophymarine-openregistry-h-james-paul-phipps-b82c8d | ORDINARY | 100,000 | 19.23% |
LUNAR WEB DEVELOPMENT LTD
sophymarine-openregistry-gb-11202954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Henleaze Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WARDsophymarine-openregistry-gb-04826978 | A ORDINARY | 4 | 33.33% |
| PETER NEWsophymarine-openregistry-h-peter-new-70d765 | A ORDINARY | 4 | 33.33% |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | A ORDINARY | 4 | 33.33% |
| ELIZABETH WARDsophymarine-openregistry-h-elizabeth-ward-5227de | C ORDINARY | 2 | 16.67% |
| ELIZABETH WARDsophymarine-openregistry-h-elizabeth-ward-5227de | B ORDINARY | 2 | 16.67% |
| OLIVER WARDsophymarine-openregistry-gb-04826978 | C ORDINARY | 2 | 16.67% |
| OLIVER WARDsophymarine-openregistry-gb-04826978 | B ORDINARY | 2 | 16.67% |
| PETER NEWsophymarine-openregistry-h-peter-new-70d765 | C ORDINARY | 2 | 16.67% |
| PETER NEWsophymarine-openregistry-h-peter-new-70d765 | B ORDINARY | 2 | 16.67% |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | B ORDINARY | 2 | 16.67% |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | C ORDINARY | 2 | 16.67% |
| SARAH RICKETTSsophymarine-openregistry-h-sarah-ricketts-3076db | B ORDINARY | 2 | 16.67% |
| SARAH RICKETTSsophymarine-openregistry-h-sarah-ricketts-3076db | C ORDINARY | 2 | 16.67% |
| SARAH-JANE NEWsophymarine-openregistry-h-sarah-jane-new-5f4a81 | B ORDINARY | 2 | 16.67% |
| SARAH-JANE NEWsophymarine-openregistry-h-sarah-jane-new-5f4a81 | C ORDINARY | 2 | 16.67% |
COMPUTERWORLD GROUP LIMITED
sophymarine-openregistry-gb-11283304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | PREFERENCE | 91,222 | |
| JOHN MICHAEL ARMSTRONGsophymarine-openregistry-h-john-michael-armstrong-15e7f5 | ORDINARY | 37,000 | |
| DAVID WYNNsophymarine-openregistry-h-david-wynn-6c9768 | PREFERENCE | 31,755 | |
| BARRY COOMBSsophymarine-openregistry-h-barry-coombs-7d3ce8 | ORDINARY | 29,000 | |
| BARRY COOMBSsophymarine-openregistry-h-barry-coombs-7d3ce8 | PREFERENCE | 23,429 | |
| DAVID WYNNsophymarine-openregistry-h-david-wynn-6c9768 | ORDINARY | 18,500 | |
| JONATHON PINEsophymarine-openregistry-h-jonathon-pine-0ca980 | ORDINARY | 500 | |
| BENJAMIN MARNHAMsophymarine-openregistry-h-benjamin-marnham-bb323c | GROWTH | 100 | |
PITCHMARK HOLDINGS LTD
sophymarine-openregistry-gb-11716998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 108 Longmead Road Emerald Park East, Bristol, BS16 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODMANsophymarine-openregistry-h-mark-rodman-1df380 | ORDINARY A | 92 | 92.00% |
| SUSAN RODMANsophymarine-openregistry-h-susan-rodman-1234f7 | PREFERENCE | 72 | 100.00% |
| DARREN RODMANsophymarine-openregistry-h-darren-rodman-e1945e | ORDINARY B | 50 | 37.31% |
| JONATHAN GRIFFITHSsophymarine-openregistry-h-jonathan-griffiths-e0bd0a | ORDINARY B | 34 | 25.37% |
| SAMANTHA JOHANNA LOUISE RODMANsophymarine-openregistry-h-samantha-johanna-louise-rodman-a53be8 | ORDINARY B | 25 | 18.66% |
| TIMOTHY RODMANsophymarine-openregistry-h-timothy-rodman-64895a | ORDINARY B | 25 | 18.66% |
| SUSAN RODMANsophymarine-openregistry-h-susan-rodman-1234f7 | ORDINARY A | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PITCHMARK GROUP LTDsophymarine-openregistry-gb-07178557 | Holds shares in | ORDINARY · 100.00% |
| PITCHMARK GLOBAL LTDsophymarine-openregistry-gb-11723759 | Holds shares in | ORDINARY · 100.00% |
CHEMECO UK LTD
sophymarine-openregistry-gb-11729619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Whitewood Farm Norton Lane, Bristol, BS14 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | A ORDINARY | 4,450 | |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | B ORDINARY | 4,450 | |
| WL SMITH & ACE SMITH TRUSTEESsophymarine-openregistry-h-wl-smith-ace-smith-trustees-fa0804 | C ORDINARY | 1,000 | |
| MARIANNE STREATHERsophymarine-openregistry-h-marianne-streather-1f4e5f | C ORDINARY | 100 | |
| JILL BRITTENsophymarine-openregistry-h-jill-britten-c1a962 | C ORDINARY | 0 | |
| PAUL BRITTENsophymarine-openregistry-h-paul-britten-f1205d | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRANMORE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06001368 | Holds shares in | ORDINARY |